Shareholders meeting

7th 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: Submission of Annual Report for the Financial Year 2025-26 along with Notice of the 31st Annual General Meeting (‘AGM’) of Sonata Software Limited (the ‘Company’) This is in reference to the captioned subject and in continuation to our letter dated 7th July, 2026, wherein we had informed that the 31st AGM of the Company is scheduled to be held on Friday, 31st July, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. In terms of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we hereby enclose the Annual Report for the Financial Year 2025-26 along with the Notice of the 31st AGM of the Company. The said Annual Report and Notice are also being circulated through electronic mode to the Members whose email IDs are registered with the Company/Depositories/ Registrar and Share Transfer Agent (“RTA”) of the Company i.e., Kfin Technologies Limited (“Kfin”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter providing the weblink and QR code for accessing the Annual Report for FY 2025-26 to those shareholders who have not registered their email address with the Company/ Depositories/ RTA. The said Annual Report and Notice are also available on the Company’s website and can be accessed through the link: CLICK HERE Kindly 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 Registered Office: 208, T V Ind ustrial 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 REIMAGINING GROWTH WITH AI Annual Report 2025-26 CONTENTS MEET THE LEADERS • Chairperson's Message 06 • CEO’s Message 08 • Board of Directors 10 • Executive Leadership Team 11 2 COVER STORY • Reimagining Growth with AI 14 SONATA AT A GLANCE • About Sonata Software 22 • Global Footprint 23 • Life at Sonata 24 • Sustainability at Sonata 25 • Corporate Social Responsibility 28 MODERNIZATION ENGINEERING • Reimagining Growth with AI 33 PARTNER ECOSYSTEM • A Partner Ecosystem Built for Transformation 39 YEAR-IN-REVIEW • Operational Highlights 44 • Financial Highlights 46 CLIENT SPEAK • Client Appreciations 50 STATUTORY REPORTS • About this Report 53 • Corporate Information 54 • Management Discussion and Analysis 57 • Board’s Report 00 • Corporate Governance Report 00 • Business Responsibility and Sustainability Report 00 ANNUAL FINANCIAL REPORT • Standalone Financial Statements 00 • Consolidated Financial Statements 00 • Sonata Information Technology Limited 00 NOTICE • Notice of the 31st AGM 00 FORWARD LOOKING STATEMENTS MEET THE LEADERS PPPAAAATT Annual Report 2025-26 5 Sanjay K Asher Chairperson, Sonata Software Limited Annual Report 2025-26 6 Dear growth and innovation without dedication to fostering a culture worrying about the constraints of growth, learning, Shareholders, and challenges and innovation. It’s an honour and pleasure to AI-Led Commitment present the Annual Report for the fiscal year 2026, a period defined Transformation to ESG and by Sonata Software’s resilience Sustainable and acceleration in the face of a Artificial Intelligence is at rapidly evolving macro-economic the core of our vision for the Growth conditions and digital landscape. future. Over the past year, Sonata has accelerated its AI Sonata remains deeply committed In the times where Artificial journey with a clear ambition: to its Environmental, Social, and Intelligence (AI) is moving from to embed intelligence across Governance (ESG) charter. I am experimentation to industrial- the organization and convert pleased to share that Sonata scale adoption, I am proud to innovation into measurable Software received Silver Medal report that our company is not business impact. from EcoVadis ESG Rating FY 26. only supporting our clients through their complex digital With platforms like Harmoni. We will continue to operate transformation journeys but has AI, IntelliQA, and AgentBridge, responsibly, ensuring our business also delivered resilient operational combined with strong partnerships practices positively impact society performance, driven by its across Microsoft and AWS, Sonata and the environment while strategic bets across offerings, is gearing up to be a force to be delivering sustainable growth for markets, and verticals. reckoned with. all stakeholders. As we navigate the "Next Era" of This momentum is shaping technology, we remain focused the path toward Sonata.AI an The Road Ahead on executing with discipline, enterprise where AI powers delivering sustainable growth, and innovation, scalability, and As enterprises worldwide ensuring long-term value creation sustained competitive advantage. strive to reimagine growth for our shareholders. with AI, Sonata Software is Our People: uniquely positioned to be their Reimagining partner of choice as an AI-first Dynamo behind Modernization Engineering Growth and company helping enterprises Sonata transform from legacy systems to Innovation intelligent business platforms. Sonatians-are the backbone of Enterprises are witnessing a our success. Our strong leadership team, fundamental shift ie. from using having a culture of innovation technology as a mere tool for Our significant strides in training and excellence, and a clear cost efficiency to viewing, it as and development, powered by vision for the future, remains a core engine for commercial Sonata University, have ensured confident about the road ahead. reinvention. Organizations are more than 90% of our workforce On behalf of the Board, I extend moving beyond simple task is AI-capable, ready to partner my heartfelt appreciation to our automation—such as basic with our customers and internal clients, partners, and vendors customer service or data entry—to stakeholders in their AI journey. for their continued trust and embrace augmented intelligence, Initiatives like Sonata Spark and collaboration. Your support fuels where human creativity and Tech-Fest continue to nurture our ambition, and we remain AI’s analytical power synergize creativity and knowledge sharing steadfast in our commitment to to create entirely new business among our teams. delivering exceptional outcomes. models and revenue streams. Industry recognitions as Looking ahead to FY27 with I take great pride in sharing that employer of choice in different optimism and confidence. our unwavering commitment forums viz. Jombay WOW towards enhancing our AI-led Workplace 2025, in IT and ITES solutions and investing in our category; Team Marksmen Most human talent has strengthened Preferred Workplace 2025-26 Sanjay K Asher our competitive edge with respect and ET Now Best Organizations Chairperson, to enabling the world to reimagine to Work 2025 reaffirms our Sonata Software Limited Annual Report 2025-26 7 Rajsekhar Datta Roy Chief Executive Offi cer, Sonata Software Limited Annual Report 2025-26 8 Dear Shareholders, It’s an honour and a moment We focused heavily on building off ering. 2) Broaden partnerships of immense pride to have the our capabilities by deepening our with other ISVs - expanding privilege of writing to you for the collaborations with hyper-scalers beyond the three hyperscale CSPs. fi rst time as the Chief Executive like Microsoft and AWS. Besides 3) Win large System Integration Offi cer of Sonata Software, the remaini [Showing first 8,000 characters — download PDF for full document]