Sonata Software Ltd.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sonata Software has informed that it enclosed the Scrutinizer’s report of 27th Annual General Meeting of the Members of the Company held on Friday, 24th June, 2022. The said resolutions have been approved by the Members with requisite majority.

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