As informed vide our letter dated 5th November, 2020, the Board of Directors of Encore Software Limited, Bangalore, met on 12th November, 2020 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM.<BR> <BR> 1. Considered and Approved the Un-audited Financial Results - Standalone and Consolidated, (Regs. 33(3) SEBI (LODR) Regulations, 2015) for the Second quarter and half year ended 30th September, 2020. A copy of the said results is attached herewith.<BR>
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