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Sonata Software Ltd. Report Publication Announcement 2019

Jul 15, 2019

60845_rns_2019-07-15_489f1b42-fedb-4247-ba18-c9c81fab1434.pdf

Report Publication Announcement

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15[th] July, 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: Notice of 24[th] Annual General Meeting and Remote e-voting information

In continuation to our disclosure dated 12[th] July, 2019 with regard to Notice of 24[th] Annual General Meeting and Annual Report for the Financial Year 2018-19, please find attached the copy of newspaper publications confirming completion of dispatch of Notice and Annual Report to the eligible shareholders.

The newspaper publications are also made available on our website www.sonata-software.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For Sonata Software Limited

RASHMI VIVEK SHIRKE

Digitally signed by RASHMI VIVEK SHIRKE Date: 2019.07.15 12:37:18 +05'30'

Rashmi Shirke Assistant Company Secretary and Compliance Officer

Encl: As above

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