As informed vide our letter dated 28th January, 2019, the Board of Directors of Encore Software Limited, Bangalore, met on 14th February, 2019 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) for the Third quarter and nine months ended 31st December, 2018. A copy of the said results is attached herewith along with the Limited Review report.

Pdf Link: Encore Software Ltd. - Results-Financial Results For 14Th February, 2019

Source : BSE - www.bseindia.com

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