Sonata Software Ltd

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; ownership updated within the prescribed timeline.

Sonata Software Ltd - Trading Window closed from 1 October 2026 till 48 hours after the declaration of financial results for the quarter and half year ending 30 September 2026

Collaboration with AWS

• Five-year Strategic Collaboration Agreement between Sonata SITL and Amazon Web Services to accelerate cloud modernization in India.
• Sonata to invest in AWS-focused sales, presales, technical, and delivery capabilities.
• Joint go-to-market expansion across BFSI, retail, manufacturing, IT, and healthcare.
• Leverages AWS Migration Acceleration Program and Managed Services Program.
• Focus on adoption of AWS services: Aurora, Redshift, Bedrock, SageMaker, EC2, EKS, Transform.
• Aim to deepen AWS practice, align resources around customer priorities, and scale transformation programs.
• SITL is Sonata's wholly owned domestic subsidiary.
• Five-year horizon to deepen AWS business and pursue large-scale engagements.
• Management emphasises modernization and AI-led opportunities; collaboration aims at measurable outcomes.

Merger update

• Scheme of Arrangement and Amalgamation with Encore IT Services Solutions Private Limited became effective on 14 August 2026.
• RoC approved Form No. INC-28 on 25 August 2026 for the merger.
• Appointed Date of the Scheme is 1 April 2024.
• Merger involves a wholly-owned subsidiary; no fresh equity shares issued.
• There is no impact on issued, subscribed and paid-up capital.
• Transferor and transferee are Encore IT Services Solutions Private Limited and Sonata Software Limited.

Analyst meeting details

• Date/time/participant: 18 Aug 2026, 12:30–1:30 IST, virtual meeting with Invesco Asset Management (India) Pvt. Ltd.; no UPSI disclosed.

Appointment

• Appointment announced Aug 17, 2026; Hari Rebala named Chief AI Officer.
• Leads AI-led transformation across Sonata's offerings, platforms, capabilities, ecosystem, and partnerships.
• Brings 30+ years in IT services and AI; previously Chief of AI Solutions and Growth.

Meeting Details

• Date: August 7, 2026; virtual group Analyst/Investor conference call.

Participants

• Key company participants: CEO of International Services; CEO of Domestic Business; CFO.

Purpose

• Discuss Q1 FY2027 results and AI-native strategy updates; investor interaction.

Additional Notes

• Call was recorded; transcript enclosed; presentation available on the company IR site.

Meeting details

• Date: 7 August 2026; time not disclosed.
• Type: Analyst/Investor call; mode not specified.
• Organiser: Sonata Software Limited.

Purpose

• Purpose: Audio recording of Analyst/Investor call.

Availability

• Recording uploaded on the company's investor relations site.

Meeting Details

• Date: 12 August 2026
• Time: 11:00 AM – 5:00 PM IST
• Mode: Physical
• Place: Mumbai
• Organizer: Emkay Global Confluence Conference
• Meeting type: Group meeting with analysts/institutional investors

Purpose

• Purpose: Group investor interaction; discussions to reference publicly available information only.