Sonata Software Ltd.

Sonata Software has informed that the Meeting of the Board of Directors of the Company will be held on February 09, 2016, to consider the un-audited results for the quarter and nine months ended December 31, 2015. Further, in view of the ensuing Board Meeting, the Trading Window shall remain closed during the period from January 29, 2016 to February 11, 2016.

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