As already informed, the Board of Directors of Encore Software Limited, Bangalore, met on 13th August, 2018 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM. 1. Considered and Approved Un-audited Financial Results (Standalone and Consolidated) for the First quarter ended 30th June, 2018. The said results are attached herewith. 2. Discussed matters relating to the upcoming Twenty Sixth Annual General Meeting in September, 2018.