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Sonata Software Ltd. Regulatory Filings 2019

Jun 24, 2019

60845_rns_2019-06-24_3067ec62-7d7b-4775-a648-c1e0661bf4cf.pdf

Regulatory Filings

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24[th] June, 2019

National Stock Exchange of India Limited BSE Limited Exchange Plaza, BandraKurla 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 Sirs,

Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Our Stock Exchange announcement dated 8[th] February, 2019.

With reference to the captioned subject, please be notified that the merger of our step-down subsidiary companies viz. Rezopia Inc., Halosys Technologies Inc., in the US with Sonata Software North America (SSNA), wholly-owned subsidiary of Sonata Software Limited (the Company) has been completed.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are provided in the Annexure I attached to this letter.

Please take the same on record.

Thanking you,

Yours faithfully

For Sonata Software Limited

Digitally signed by RASHMI RASHMI VIVEK SHIRKE VIVEK SHIRKE Date: 2019.06.24 14:29:24 +05'30'

Rashmi Shirke

Assistant Company Secretary and Compliance Officer

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ANNEXURE I

Sl. No. Particulars Reply Reply
1. Name of the entity (ies) forming partamalgamation/merger, details in brias, size, turnover etc of the erer ofRgiesies ofInc. wy of the ezopiaInc.,HInc.,wholly Sonata Softwarehich is whollyCompany. alosysownedNorthowned
ef such TsAs gechnoloubsidiarmerica,ubsidiar
2. Whether the transaction would fallrelated party transactions? If yes, wthe same is done at "arm's length" withinhether N ot appl icable
3. Area of business of the entity (ies); Is nformatervices ion tecactivities hnology and Co mputer
4. Rationale for amalgamation/ merger; F or the o peration al convenience in t he US
5. In case of cash consideration amootherwise share entitlement/exchang unt ore ratio; NRwaC ot appezopiaith Son wholompan licable.Inc., Haata Softlyowny It is proposed tolosys Technologieware North Ameriedsubsidiaryo merges Inc.,ca, Inc,fthe
6. Brief details of change in sharepattern (if any) of listed entity. holding TsL here hareholimited willbeding pat nochangeitern of Sonata So ntheftware

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