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Disclosures under Regulation 46 of SEBI (LODR)

Sl no. Particulars as per LODRPage
1Details of Businesshttps://www.sonata-software.com/#
2Memorandum and Articles of Associationhttps://www.sonata-software.com/sites/default/files/financial-reports/2025-04/sslmoaandaoa.pdf
3Terms & Conditions of Appointment of Independent Directorhttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Terms_and_Conditions_of_Appointment_of_Independent_Directors.pdf
4Composition of Committees of Boardhttps://www.sonata-software.com/sites/default/files/financial-reports/2024-11/sslcompositionofcommittee.pdf
5Code of Conduct of Directors and Senior Management employeeshttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Code-of-Conduct-for-Directors-and-Senior-Management-Employee.pdf
6Whistle Blower Policy/Details of Vigil Mechanismhttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Sonata_Vigil_Mechanism.pdf
7Criteria for making payments to non-executive directorshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-04/nomination-and-remuneration-policy.pdf
8Policy on Related Party Transactionshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-03/policy-on-related-party-transactions.pdf
9Policy for determining Material Subsidiarieshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-03/policy-for-determining-material-subsidiaries-of-the-company.pdf
10Familiarisation Programmes imparted to Independent Directorshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-02/familiarization-programme-2024-25.pdf
11Contact details for Grievance Redressalhttps://www.sonata-software.com/about-us/investor-relations
12Financial Information - Notice and Outcome of meeting of Board of Directorshttps://www.sonata-software.com/about-us/investor-relations/corporate-governance
13Financial Information - Annual Reportshttps://www.sonata-software.com/about-us/investor-relations
14Shareholding Patternhttps://www.sonata-software.com/about-us/investor-relations/quarterly/results
15ESOP Plan 2013https://www.sonata-software.com/sites/default/files/pdf/2025-05/esopplan2013.pdf
16Details of Analysts and Institutional Investors Meethttps://www.sonata-software.com/about-us/investor-relations/corporate-governance
17Disclosures under Regulation 47(1) of LODRhttps://www.sonata-software.com/about-us/investor-relations/quarterly/results
18Credit Ratingshttps://www.sonata-software.com/about-us/investor-relations/corporate-governance
19Subsidiary Financial Statementshttps://www.sonata-software.com/about-us/investor-relations/corporate-governance
20Secretarial Compliance Reporthttps://www.sonata-software.com/about-us/investor-relations/corporate-governance
21Disclosure policy for determination of materiality of events or information https://www.sonata-software.com/sites/default/files/financial-reports/2023-08/policy-for-determining-material-information.pdf
22Authorised personnel for determining materiality of events or information and for making disclosures to Stock Exchangehttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Authorised_Key_Managerial_Personnel_for_determination_of_Materiality_of_Event_or_Information.pdf
23Disclosures under Regulation 30 of LODRhttps://www.sonata-software.com/about-us/investor-relations/corporate-governance
24Dividend Distribution Policyhttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/dividend-distribution-policy.pdf
25Annual Returnhttps://www.sonata-software.com/about-us/investor-relations/corporate-governance