Sonata Software Ltd.

Sonata Software has informed that at the 25th Annual General Meeting (AGM) of the Company held today, the members approved the appointment of Sanjay Asher (DIN: 00008221) as an Independent Director for a term of 5 years with effect from 8th August, 2019 up to 7th August, 2024; and re-appointment of P Srikar Reddy (DIN: 00001401) as a Managing Director and Chief Executive Officer for a period of 3 years, commencing from 14th February, 2020 and concluding on 13th February, 2023.

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