As already informed, the Board of Directors of Encore Software Limited, Bangalore, met on 25th May, 2018 to inter alia transact the following business which commenced at 3:00 PM and concluded at 4:00 PM: 1. Approve Un-Audited Financial Results for the fourth quarter and year ended 31st March 2018. The said results are attached herewith. 2. Authorize the appointment of Mr. Mohit Jhunjhunwala as Consultant.