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Sonata Software Ltd. Regulatory Filings 2021

Jul 15, 2021

60845_rns_2021-07-15_83809220-65da-4997-84fb-06abc3a0f131.pdf

Regulatory Filings

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15[th] July, 2021

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 – Newspaper Publication of Board Meeting Notice

In continuation to our letter dated July 14, 2021 with regard to Board Meeting Notice, please find attached the copy of advertisement of Board Meeting Notice published in English and regional (Marathi) newspapers.

This is for your information and records.

Thanking you,

Yours faithfully, For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2021.07.15 14:52:55 KULKARNI +05'30'

Mangal Kulkarni

Company Secretary, Compliance Officer and Head-Legal

Encl: As above

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