Octaware Technologies Ltd - Outcome Of The Board Meeting Held On 14Th November, 2020

The meeting of the Board of Directors of the company was held on Saturday, 14" November, 2020. The<BR> board discussed and approved the following:<BR> 1) Approved the Unaudited Standalone for the half year and year ended 30" September, 2020.<BR> We hereby submit the following documents for your records:<BR> 1. Copy of Standalone Unaudited Financial Results for the half year and year ended 30"" September,<BR> 2020 along with Limited Review Report thereon, Statement of Assets and Liabilities and<BR> declaration pursuant to the second proviso to the Regulation to the Regulation 33(3)(d) of the<BR> SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> The meeting of the Board of the Directors was commenced at 11 A.M. and concluded at 01:00 PM.<BR> This is for your information and records.