Sonata Software Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2019

1. These quarterly and year ended standalone financial results prepared in accordance with Indian Accounting Standards applicable as per Sec 133 of the Companies Act, 2013 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 30, 2019.

2. The figures for the quarter ended March 31,2019 and March 31, 2018, are balancing figures arrived at based on audited results of the full financial year and published year to date unaudited figures for nine months ended December 31,2018 and December 31,2017 respectively.

3. The Board of Directors recommended a final dividend of Rs. 8 (800% on par value of Rs. 1/-) per equity share for the financial year ended March 31,2019. The payment is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

4. The Register of Members and Share Transfer Books will remain closed from Thursday, August 1,2019 to Wednesday, August 7, 2019 (both days inclusive). The Annual General Meeting has been scheduled to be held on August 7, 2019.

5. The Company publishes standalone financial results along with consolidated financial results. In accordance with Ind AS 108 Operating Segments, the Company has disclosed the segment information in the consolidated financial results.

6. As the quarter and year end figures are taken from the source and rounded to the nearest digits, the figures reported for the previous quarters might not always add upto the year figures reported in this statement.

7. EPS for quarterly periods is not annualised.

P Srikar Reddy
Managing Director & Chief Executive Officer