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Sonata Software Ltd. Regulatory Filings 2019

Jul 15, 2019

60845_rns_2019-07-15_d9aa4274-a728-4143-9139-d0c5711b240f.pdf

Regulatory Filings

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15[th] July, 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 – Newspaper Publication of Board Meeting Notice

In continuation to our letter dated July 12, 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

RASHMI

VIVEK SHIRKE

Digitally signed by RASHMI VIVEK SHIRKE Date: 2019.07.15 11:53:07 +05'30'

Rashmi Shirke

Assistant Company Secretary and Compliance Officer

Encl: As above

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