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Sonata Software Ltd. Regulatory Filings 2019

Oct 15, 2019

60845_rns_2019-10-15_3d3eec13-5ba6-401e-9367-e23727ca9018.pdf

Regulatory Filings

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15[th] October, 2019

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Mumbai Mumbai Kind Attn: Manager, Listing Department Kind Attn: Manager, Listing Department Email Id: [email protected] Email Id: [email protected] Stock Code - SONATSOFTW Stock Code - 532221

Dear Sir/Madam,

Sub: Submission – Newspaper Publication of Board Meeting Notice

In continuation to our disclosure dated October 14, 2019 with regard to Board Meeting Notice, please find attached the copy of advertisement of Board Meeting Notice published in English and regional (Marathi) newspapers.

This is for your information and records.

Thanking you,

Yours faithfully, For Sonata Software Limited

MANGAL KRISHNARAO KULKARNI Digitally signed by MANGAL KRISHNARAO KULKARNI Date: 2019.10.15 13:01:44 +05'30'

Mangal Kulkarni

Company Secretary and Compliance Officer

Encl: As above

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