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Sonata Software Ltd. Regulatory Filings 2019

May 30, 2019

60845_rns_2019-05-30_a61af026-1ee4-4808-9040-c18529841e1e.pdf

Regulatory Filings

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30[th] May, 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: Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations – and Disclosure Requirements) Regulations, 2015 Resignation of Chief Financial Officer(CFO)

We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Prasanna Oke, has resigned from the position of Chief Financial Officer of the Company with effect from close of business hours on 30[th] June, 2019 and the same has been taken on record by the Board of Directors in the meeting held today.

The Company is in the process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CFO is filled up.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Sonata Software Limited

Digitally signed by RASHMI RASHMI VIVEK SHIRKE VIVEK SHIRKE Date: 2019.05.30 16:40:00 +05'30' Rashmi Shirke Assistant Company Secretary and Compliance Officer

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