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Sonata Software Ltd. Share Issue/Capital Change 2024

Dec 27, 2024

60845_rns_2024-12-27_849c1996-2667-400b-a001-015cc7287848.pdf

Share Issue/Capital Change

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27[th] December, 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: Intimation of grant of stock options under Employee Stock Option Plan 2013

This is to inform you that the Nomination and Remuneration Committee of the Company on 27[th] December, 2024 has approved the grant of 125,000 stock options through Trust, to eligible employee(s), under the Sonata Employee Stock Option Plan 2013.

Vesting Period will be over a period of 4 years in equal proportions. The stock options are exercisable from the date on which option vests until the employee(s) are in the employment with the Company, and other terms will be as per the Plan administered through Sonata Employee Stock Option Plan, 2013 and upon exercise of stock options, shares will be allotted by the Trust.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Sonata Software Limited

Mangal Digitally signed by Mangal Krishnarao Krishnarao Kulkarni Date: 2024.12.27 Kulkarni 21:45:56 +05'30'

Mangal Kulkarni Company Secretary, Compliance Officer and Head of Legal

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Sonata Software Limited - SSL

Website: www.sonata-software.com email: [email protected]

Registered Office: 208, T V Industrial estate, 2nd 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 Tel: +91 80 6778 1000 | CIN: L72200MH1994PLC082110