Sonata Software Ltd.

Sonata Software has informed that the Meeting of the Board of Directors of the Company will be held on May 23, 2016, to consider and approve the audited financial results (Standalone and Consolidated) for the year ended March 31, 2016. Further, in view of the ensuing Board Meeting, the Trading Window shall remain closed during the period from May 16, 2016 to May 25, 2016. The Company proposes to hold a conference call with Analysts / Investors on May 24, 2016.

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