Record Date

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: Intimation of (a) Date of the 31st Annual General Meeting; and (b) Fixing of Record date for Dividend With reference to the captioned subject, we hereby would like to inform you that the 31st Annual General Meeting (‘AGM’) of Sonata Software Limited (‘Company’) will be held on Friday, 31st July, 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 17th July, 2026, as the Record Date to determine the Members eligible to receive Final Dividend for the Financial Year 2025-26. If the Final dividend, as recommended by the Board of Directors, is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be as under: a. To all beneficial owners in respect of shares held in electronic form, the dividend will be payable as per details furnished by the Depositories for this purpose as at close of business hours as on Friday, 17th July, 2026. b. To all Members in respect of shares held in physical form, whose names appear in the Company’s Register of Members at close of business hours as on Friday, 17th July, 2026. The same will also be made available on the Company’s website at 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 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