Outcome of Board Meeting for the financial year 2018-19 held on 31st May, 2019 As informed vide our letter dated 10th May, 2019, the Board of Directors of Encore Software Limited, Bangalore, met on 31st May, 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 Audited Financial Results - Standalone and Consolidated, (Regs. 33(3) SEBI (LODR) Regulations, 2015) for the Fourth quarter and year ended 31st March, 2019. A copy of the said results is attached herewith.

Pdf Link: Encore Software Ltd. - Results-Financial Results For May 31, 2019

Source : BSE - www.bseindia.com

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