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Encore Software: Results-Financial Results For November 12 2020

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.

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.

2. Discussed matters relating to the upcoming Twenty Eighth Annual General Meeting which will be held online on Wednesday December 30 2020.

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