Outcome of Board Meeting

The Modernization Engineering Company SONATA SOFTWARE 5th November, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Mumbai P.J. Towers, Dalal Street, Mumbai Kind Attn: Manager, Listing Department Kind Attn: Manager, Listing Department Stock Code – SONATSOFTW Stock Code - 532221 Dear Sirs/Madam, SUB: OUTCOME OF BOARD MEETING REF: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”) We hereby inform that at the meeting of Board of Directors of Sonata Software Limited (the “Company”) held today i.e. 5th November, 2026, the Board, inter-alia, has considered and approved the following: a. Unaudited Financial Results of the Company (standalone and consolidated) for the second quarter and half year ended 30th September, 2026. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Unaudited Financial Results for the second quarter and half year ended, 30th September, 2026 together with the Limited Review Report from Statutory Auditors of the Company. A copy of the press release is also enclosed for your reference. b. Declared a Second Interim Dividend of Rs. 1.25/- per Equity share (125% on par value of Re. 1/-) for the financial year 2026-27. The Record date for the purpose of payment of the Second Interim Dividend will be 11th November, 2026. The Second Interim Dividend will be paid to the registered shareholders on or after 20th November, 2026 through Electronic mode only. Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the Shareholders with effect from April 1, 2020. Hence, the Second Interim Dividend, declared by Board, shall be paid after deducting tax at source (‘TDS’) in accordance with the provisions of the Income Tax Act, 2025. Communication in this regard is sent to the shareholders, whose email IDs are registered with the Company and uploaded on the website of the Company under Investor Relations section. The required documents to enable the Company to determine the appropriate TDS rates can be uploaded by the shareholders at https://ris.kfintech.com/formlS/ on or before 10th November, 2026. c. Changes to the contact details of Key Managerial Personnel (KMPs) of the Company, who are authorized to determine materiality of an event or information by unanimous consent and make disclosures to stock exchange(s): Sonata Software Limited - SSL Registered Office: 208, T V Industrial Estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 W: www.sonata-software.com Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, E: info@sonata-software.com Mysore Road, Bengaluru - 560059, India T: +91 80 6778 1000 CIN: L72200MH1994PLC082110 The Modernization Engineering Company SONATA SOFTWARE Sl. No Name Designation 1. Mr. P Srikar Reddy Executive Vice Chairman and Whole-time Director 2. Mr. Rajsekhar Datta Roy Chief Executive Officer 3. Mr. Jagannathan CN Chief Financial Officer A single point of contact of the KMPs for the above purpose is as below: Mr. Jagannathan C N Chief Financial Officer Sonata Software Limited Email: jagannathan.c@sonata-software.com Contact No: +91-80-6778 1000 The meeting commenced at 4.30 p.m. and concluded at 5.30 p.m. (IST). Also note that the aforesaid information will be available on our website www.sonata-software.com. Kindly take the same on record. Thanking you. Yours faithfully, For Sonata Software Limited Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal Encl.: As above Sonata Software Limited - SSL Registered Office: 208, T V Industrial Estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 W: www.sonata-software.com Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, E: info@sonata-software.com Mysore Road, Bengaluru - 560059, India T: +91 80 6778 1000 CIN: L72200MH1994PLC082110 BS R & Co. LLP Embassy Golf Links Business Park Pebble Beach, B Block, 3rd Floor No. 13/2, off Intermediate Ring Road Chartered Accountants Bengaluru -560 071, India Telephone: +91804682 3000 Fax: +91 80 4682 3999 Limited Review Report on unaudited standalone financial results of Sonata Software Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sonata Software Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Sonata Software Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 ("the Statement') in which, are included interim financial information from 4 branches and an employee welfare trust. 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obt~in assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, induding the manner in which it is to be disdosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Amrit Bhansali Partner Mumbai Membership No.: 065155 05 November 2026 UDIN:26065155WXZZDF2493 Registe~ Office: B S R & Co. (a partnership film with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B IJl./ing ::md North C w.ng, Nesco 1T Pal'k 4, Nesco Limited Liabiltty Partnership with Ll.P Registration No. AAB-8181) with effect trom October 14, 2013 Center, We-stem Express H~hway, Goregaon (East). Mumbai -400063 Page 1 of 1 SONATA SOFTWARE UMITED Registered Office: 208. T.V. Industrial Estate, SJ(. Ahire Marg, Worli, Mumbai -400 030 C0<p0t3te Office: Sonata Towers, Global Village, RVCE Post, Mysore Road, Bengalun, -560 059 ON -l72200MH1994PLC082110 www.sonata·software.com. Tel: +91-0So-67781000, investor@sonata-software.com lPartl "in lakhs except per share data! Statement of un;iud;ied standalone financial results fa, theq uarter and six months period end [Showing first 8,000 characters — download PDF for full document]