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Encore Software: Outcome Of Board Meeting For The Financial Year 2020-21 Held On 12Th February 2021

As informed vide our letter dated 28th January 2021 the Board of Directors of Encore Software Limited Bangalore met on 12th February 2021 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM.

1. Considered and Approved the Un-audited Financial Results - Standalone and Consolidated (Regs. 33(3) SEBI (LODR) Regulations 2015) for the Third quarter and nine months ended 31st December 2020. A copy of the said results is attached herewith.

2. Discussed matters relating to the upcoming Twenty Eighth Annual General Meeting which was originally scheduled to be held online on Wednesday December 30 2020 but had to be postponed for reasons beyond the Companys control.

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