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Sonata Software Ltd. Regulatory Filings 2019

Apr 1, 2019

60845_rns_2019-04-01_5d838213-8f92-4ff0-858b-ec1c16862a36.pdf

Regulatory Filings

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1[st] April, 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: Code of conduct to regulate, monitor and report trading by employees and other connected persons and Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information.

Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the Company has approved revised Code of conduct to regulate, monitor and report trading by employees and other connected persons and Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, in its meeting held on 8[th] February, 2019 to be effective from 1[st] April 2019.

The same will be uploaded on the Company's website www.sonata‐software.com in due course.

Please take the same on your record.

Thanking you,

Yours faithfully

For Sonata Software Limited

RASHMI Digitally signed by RASHMI VIVEK VIVEK SHIRKE Date: 2019.04.01 SHIRKE 17:52:27 +05'30'

Rashmi Shirke Assistant Company Secretary and Compliance Officer

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