Sonata Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve To consider and approve the ....

30th July, 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: NOTICE OF BOARD MEETING REF: REGULATION 29(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Notice is hereby given that the Meeting of the Board of Directors of Sonata Software Limited (the “Company”) will be held on Thursday, 6th August, 2026, inter-alia, to: a) consider, approve and take on record the un-audited financial results of the Company (standalone and consolidated) for the quarter ended 30th June, 2026. b) consider and declare an interim dividend, if any, for the financial year 2026-27. Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the Shareholders with effect from April 1, 2020. Hence, the Interim dividend, if declared by the 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 will be sent to the shareholders to enable the Company to determine the appropriate TDS rates. Further, pursuant to Regulation 30 of the aforesaid Regulations, the Company proposes to hold a conference call with the Analysts / Investors. The details of the call will be intimated separately. Above said notice is also available on www.sonata-software.com. Please take the same on record. Thanking you, Yours faithfully, For Sonata Software Limited Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal Sonata Software Limited - SSL W: www.sonata-software.com Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 E: info@sonata-software.com Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, T: +91 80 6778 1000 Mysore Road, Bengaluru – 560059, India CIN: L72200MH1994PLC082110