Sonata Software Ltd.

Sonata Software has informed that the Meeting of the Board of Directors of the Company will be held on August 05, 2015, to consider the un-audited results for the quarter ended June 30, 2015.Further, in view of the ensuing Board Meeting, the Trading Window shall remain closed during the period from Wednesday, July 29, 2015 to Friday, August 07, 2015.

The above information is a part of company’s filings submitted to BSE.