SONATA SOFTWARE LTD.

Sonata Software Limited has received sanction from the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench, for the Scheme of Arrangement and Amalgamation with Encore IT Services Solutions Private Limited. The order was passed on June 5, 2026, and made public on June 11, 2026. The amalgamation aims to streamline operations, reduce administrative costs, and enhance strategic focus. The scheme will become effective upon filing the certified order copy with the Registrar of Companies. This move is expected to consolidate the corporate structure and improve overall efficiency.

Sonata Software Ltd has issued a clarification letter to the stock exchanges regarding a significant increase in its security's trading volume. The company stated that all necessary disclosures under SEBI regulations have been promptly disseminated. Sonata Software confirmed it is not aware of any undisclosed information that could be influencing the price or volume behavior of its scrip and undertakes to continue updating exchanges on all material events.

Sonata Software Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹4.15 per equity share (415% on par value of Re. 1/-) subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be dispatched within 30 days of AGM approval, after deducting tax at source as per applicable income tax provisions. The meeting concluded at 04:05 p.m. (IST).

Sonata Software Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹4.15 per equity share (415% on par value of Re. 1). The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be dispatched within 30 days of the AGM. Dividend income will be taxable for shareholders, with tax deducted at source (TDS) as per income tax provisions.

Sonata Software Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹4.15 per equity share (415% on par value of Re. 1) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be dispatched within 30 days of the AGM, after deducting tax at source as per applicable income tax provisions. The board meeting was held on May 7, 2026, commencing at 03:00 p.m. and concluding at 04:05 p.m. (IST).

Sonata Software Ltd has announced that its Board of Directors will convene on Thursday, May 7, 2026. The primary agenda for the meeting includes the consideration, approval, and taking on record of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider and potentially recommend a final dividend for the financial year 2025-26. The company noted that any approved final dividend would be subject to tax deduction at source (TDS) for shareholders, in line with the Income Tax Act, 1961. Sonata Software also plans to host a conference call with analysts and investors, with details to be announced separately.

Sonata Software Ltd announced the appointment of Rajsekhar Datta Roy as Chief Executive Officer, effective May 9, 2026, for a three-year term. He succeeds Samir Dhir, who will step down on May 8, 2026, and continue as an Advisor to the Board until December 31, 2026. Raj brings over three decades of experience and has been instrumental in expanding Sonata Software's Dynamics and Microsoft practices. The Board expressed appreciation for Samir Dhir's leadership during his tenure.

Sonata Software Ltd's board meeting on April 25, 2026, addressed key management changes. Mr. Samir Dhir will cease to be the Managing Director & CEO, and Executive Director, effective May 8, 2026, due to term expiration. Mr. Rajsekhar Datta Roy has been appointed as the new Chief Executive Officer, effective May 9, 2026, for a term of 3 years.

Sonata Software announced it has achieved Amazon Web Services (AWS) Migration and Modernization Competency status. This designation recognizes Sonata's technical expertise and customer experience in accelerating application migration and modernization on AWS. It highlights the company's capabilities in helping enterprises modernize critical applications, improve operational efficiency, and build agile, resilient, and scalable digital platforms. This competency reinforces Sonata's position as a trusted partner for large-scale transformation, helping clients reduce technical debt and build platforms for continuous innovation. The company continues to strengthen its AWS-aligned capabilities, having also recently achieved AWS DevOps and Generative AI Competencies.

Sonata Software Ltd responded to an email from the stock exchange regarding a significant increase in the trading volume of its security. The company clarified that it has made all necessary disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonata Software stated that it is not aware of any other information or impending announcement that could have a bearing on the price or volume behavior of its shares. The company reiterated its commitment to promptly update the exchanges on all material events and information as per applicable law.