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Sonata Software Ltd. Regulatory Filings 2019

Jan 24, 2019

60845_rns_2019-01-24_ef046f94-eeac-401a-be29-566fcda4db50.pdf

Regulatory Filings

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24[th] January, 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 - Advertisement of Board Meeting Notice

In continuation to our letter dated 23[rd] January 2019 with regard to Board Meeting Notice, please find attached the copy of advertisement published in today’s English and regional (Marathi) newspapers.

This is for your information and records.

Thanking you,

Yours faithfully,

For Sonata Software Limited

Digitally signed by KUNDAN K LAL DN: c=IN, o=Personal, postalCode=560043, st=Karnataka, 2.5.4.20=4846fcda18b41fff798bed7f90b8 de6b13e30295e39cd1a01d962a276d91b 57b, serialNumber=a62b3c7cb781330d82721 782561be80ae5412a15eeb1a47fe74320b 04706ff3b, cn=KUNDAN K LAL Date: 2019.01.24 11:35:06 +05'30'

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----- Start of picture text ----- KUNDA----- End of picture text -----

serialNumber=a62b3c7cb781330d82721 782561be80ae5412a15eeb1a47fe74320b N K LAL 04706ff3b, cn=KUNDAN K LAL Date: 2019.01.24 11:35:06 +05'30' Kundan K. Lal Company Secretary and Compliance Officer

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