Sonata Software Ltd.

In terms of Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sonata Software has forwarded a copy of summary of proceedings of the 27th Annual General Meeting of the Company held on Friday, 24th June, 2022 at 4.00 pm.

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