Sonata Software Ltd.

Sonata Software has informed that a Meeting of the Board of Directors of the company will be held on November 12, 2013 to consider the un-audited results for the quarter and half year ended September 30, 2013 and declaration of interim dividend for the financial year 2013-14 as may be approved by the Board of Directors.

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