Sonata Software Ltd. — Regulatory Filings 2021

Nov 17, 2021

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17[th] November, 2021

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: neaps@nse.co.in Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: listing.centre@bseindia.com Stock Code - 532221

Dear Sirs,

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions for the half year ended 30.09.2021, on consolidated basis, drawn in accordance with applicable accounting standards.

This is also available on our website www.sonata-software.com.

Please take the same on record.

Thanking you,

Yours faithfully, For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2021.11.17 19:18:01 KULKARNI +05'30' Mangal Kulkarni Company Secretary, Compliance Officer and Head-Legal

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Disclosure of Related Party Transactions - On Consolidated basis

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Key management personnel

Mr. Srikar Palem Reddy Mr. Pradip Panalal Shah Mr. Viren Rajan Raheja Mr. Shyam Bhupatirai Ghia Ms. Radhika Govind Rajan Mr. Sanjay Khatau Asher Ms. Mangal K Kulkarni Mr. Jagannathan C N	Managing Director & CEO Non-Executive - Independent Director-Chairperson Non-Executive - Non Independent Director Non-Executive - Non Independent Director Non-Executive - Independent Director Non-Executive - Independent Director Company Secretary, Compliance Officer and Head-Legal Chief Financial Officer

Transactions and balances with its own subsidiaries are eliminated upon consolidation.

Remuneration

₹ in Lakhs

Remuneration	₹ in Lakhs
Key management personnel	Half year ended September 30,2021
Short-term employee benefits* Share-based payment transactions Other benefits	242 7 7

• The above post-employment benefits exclude gratuity and compensated absences which cannot be separately identified from the composite amount advised by the actuary.

Transactions with key management personnel

Dividends paid to key management personnel during the half year ended September 30, 2021 amounts to ₹ 946 lakhs.

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