Sonata Software Ltd. — Regulatory Filings 2024

Apr 6, 2024

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6[th] April, 2024

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street, Mumbai Kind Attn: Manager, Listing Department Stock Code - 532221

Dear Sir/Madam,

SUB: Confirmation Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate for Quarter ended 31[st] March, 2024, received from KFin Technologies Limited, our Registrar and Share Transfer Agent.

Please take the same on record.

Thanking you,

Yours faithfully, For Sonata Software Limited Mangal Digitally signed by Mangal Krishnarao Krishnarao Kulkarni Date: 2024.04.06 Kulkarni 16:37:06 +05'30' Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal

Encl.: As above

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Sonata Software Limited - SSL Registered Office: 208, T V Industrial Estate, 2[nd] Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059, India Tel: +91 80 6778 1000 | CIN: L72200MH1994PLC082110

Website: www.sonata-software.com email: info@sonata-software.com

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Dated 6.4.2024

To,

THE COMPANY SECRETARY
SONATA SOFTWARE LTD
208, T. V. Industrial Estate
2nd Floor, S. K. Ahire Marg
Worli
Mumbai
400030

Sub: Confirmation Certificate in the matter of Regulation 74(5) of
Securities and Exchange Board of India (Depositories and
Participants) Regulations, 2018.

Dear Sir/Madam,

Pursuant to Regulation 74(5) of Securities and Exchange Board of
India (Depositories and Participants) Regulations, 2018, we hereby
confirm that securities received from the depository participants
for dematerialisation during the quarter ended March 2024, were
confirmed (accepted / rejected) to the depositories by us and the
securities comprised in the said certificates have been listed on
stock exchanges where the earlier issued securities are listed.

We also hereby confirm that the security certificates received for
dematerialisation have been mutilated and cancelled after due
verification by the depository participant and the name of the
depositories have been substituted in register of members as the
registered owner within 21 days.

Request to kindly take the above on record.

Yours faithfully,
KFin Technologies Limited

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Ganesh Chandra Patro
Asst. Vice President.

CIN: L72400TG2017PLC117649CIN: L72400TG2017PLC117649