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Sonata Software Ltd. Declaration of Voting Results & Voting Rights Announcements 2019

Aug 8, 2019

60845_rns_2019-08-08_f76224f1-bf35-4aab-837b-8016621de75b.pdf

Declaration of Voting Results & Voting Rights Announcements

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8[th] August, 2019

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - 532221

Dear Sir/Madam,

Sub: Submission of the Scrutiniser’s report of the 24[th ] Annual General Meeting (AGM)

Pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we hereby enclose the Scrutiniser’s report of 24[th] Annual General Meeting of the Members of the Company.

Please take the same on record.

Thanking you,

Yours faithfully For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2019.08.08 16:53:29 KULKARNI +05'30'

Mangal Kulkarni Company Secretary and Compliance Officer

Encl: as above

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