SONATA SOFTWARE LTD.

Sonata Software Limited has announced that its Board of Directors will convene on November 5, 2026. The primary agenda items include the consideration and approval of the un-audited financial results (standalone and consolidated) for the second quarter and half year ended September 30, 2026. Additionally, the Board will consider and potentially declare a second interim dividend for the financial year 2026-27. The company also plans to hold a conference call with analysts and investors, with details to be announced separately.

Sonata Software has been honored with the 2026-2027 Microsoft AI Business Solutions Inner Circle award, marking its sixth such recognition. This award highlights Sonata's strong, long-standing partnership with Microsoft and its continued investment in AI capabilities. The company leverages its proprietary tooling, Sonata Harmoni.AI, and expertise across Microsoft's ecosystem, including Dynamics 365, Azure, Fabric, Power Platform, and Copilot, to help enterprises achieve measurable business outcomes through AI-led modernization and autonomous action. Sonata's recent engagement as a Microsoft Copilot Agents & Platform (CAP) Engineering Depth Partner and a Microsoft Frontier Partner further solidifies its deep collaboration with Microsoft.

Sonata Software Ltd has announced the closure of its trading window for the quarter and half-year ending September 30, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, October 1, 2026, and will reopen 48 hours after the declaration of the financial results for the specified period. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Sonata Information Technology Limited (SITL), a domestic arm of Sonata Software, has signed a five-year Strategic Collaboration Agreement (SCA) with Amazon Web Services (AWS). This partnership aims to accelerate cloud adoption and modernization for enterprises across India. The agreement aligns with Sonata's hyperscaler-led growth strategy and expands its capabilities in the Indian cloud market. Both companies will implement a joint go-to-market strategy focusing on AI and cloud transformation opportunities. Sonata will invest in dedicated AWS-focused sales, presales, technical, and delivery teams, and expand joint efforts across BFSI, retail, manufacturing, IT, and healthcare sectors. The collaboration will leverage AWS programs to support complex cloud transformation initiatives and help clients migrate from legacy systems to modern cloud architectures, focusing on services like Amazon Aurora, Amazon Redshift, Amazon Bedrock, and Amazon SageMaker.

Sonata Software Limited has announced the effective date of its merger with its wholly-owned subsidiary, Encore I.T. Services Solutions Private Limited. The Scheme of Arrangement and Amalgamation has been approved by the Registrar of Companies (RoC) as of August 25, 2026, making the scheme effective from August 14, 2026. The appointed date for the scheme is April 1, 2024. As this is a merger of a wholly-owned subsidiary and no new equity shares are being issued, there will be no impact on the company's issued, subscribed, and paid-up share capital.

Sonata Software Limited has announced the appointment of Hariprasad Rebala as its Chief AI Officer, effective August 17, 2026. Rebala will spearhead the company's AI-led business transformation, focusing on strategy, service delivery, and platform development. With over three decades of experience in IT services and AI startups, including roles at Mindtree, Capgemini, and Wipro, his appointment aims to accelerate Sonata's transition into an AI-native enterprise. This move is part of a broader strategy to integrate AI across engineering, delivery models, and client solutions, enhancing enterprise velocity and delivering measurable business value.

Sonata Software Limited announced that its Board of Directors, in a meeting held on August 6, 2026, has declared an interim dividend of ₹1.25 per equity share for the financial year 2026-27. The record date for this dividend payment has been fixed as August 14, 2026. The dividend will be paid on or after August 24, 2026, via electronic mode, after deducting applicable taxes at source. The company also approved the unaudited financial results for the quarter ended June 30, 2026.

Sonata Software Limited's Board of Directors, in a meeting held on August 6, 2026, declared an interim dividend of ₹1.25 per equity share for the financial year 2026-27. The record date for this dividend payment is August 14, 2026, and the payment is scheduled for on or after August 24, 2026, via electronic mode. Shareholders will be subject to Tax Deducted at Source (TDS) as per the Finance Act, 2020. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors.

Sonata Software Limited's Board of Directors, in a meeting held on August 6, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also declared an interim dividend of ₹1.25 per equity share (125% on par value of ₹1) for the financial year 2026-27. The record date for this dividend is August 14, 2026, and payment will be made on or after August 24, 2026, via electronic mode only. Dividend income will be taxable in the hands of shareholders, and TDS will be deducted accordingly. Shareholders can upload necessary documents for TDS rate determination by August 13, 2026, on the provided portal.

Sonata Software Limited's Board of Directors, in a meeting held on August 6, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also declared an interim dividend of ₹1.25 per equity share for the financial year 2026-27. The record date for this dividend is August 14, 2026, and payment will be made on or after August 24, 2026, after deducting tax at source. Shareholders can upload necessary documents for TDS rate determination by August 13, 2026.