Sonata Software Ltd.

Sonata Software has informed that the Meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to:

1. Consider, approve and take on record the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended March 31, 2017;

2. Recommend a Final Dividend, if any, for the Financial Year 2016-17.

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