As informed vide our letter dated 22th October, 2019, the Board of Directors of Encore Software Limited, Bangalore, met on 14th November, 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 Second quarter and half year ended 30th September, 2019. Copy of the said results are attached herewith along with the Limited Review report. 2. Considered and accepted, effective the end of the Board Meeting of November 14, 2019, the resignation of Shri S P Satish (DIN 00897276) as an Independent Director of the Company.