Publication of Financial Results adopted in the Board Meeting held on 12th November, 2020.

Newspaper Advertisement of Board Meeting Notice pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015.

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 for Appointment of Company Secretary and Compliance Officer of the Company

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 for Resignation and change in the Company Secretary and Compliance Officer of the Company - reg

Unaudited Financial Results under clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 for the quarter ended 30.09.2020

ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited financial results for the year ended 30th September 2020

Submission of compliance certificate under regulation 40(9) for the quarter ended 30th September 2020

Archana Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KrishnanDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the Compliance Certificate for the quarter ended September 30, 2020.