As enclosed herewith.

Nukleus Office Solutions Limited CIN NO -L70101DL2019PLC355618 │PH: +91-9667049487│ Email: cs@nukleus.work│ Website: www.nukleus.work│ Date: September 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 544370 Sub.: Summary of Proceedings of the 7th Annual General Meeting (“AGM”) of Nukleus Office Solutions Limited (“the Company”) held on Friday, September 25, 2026. Ref: Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Ma’am, Please be informed that the 7th AGM of the Company was held on Friday, September 25, 2026, at 11.30 A.M. (IST) through Video Conference (“VC”) to transact the business as stated in the Notice dated September 03, 2026, convening the 7th AGM. Summary of the proceedings of the 7th AGM of the Company as required under Regulation 30 read with Para A of Schedule – III of the SEBI Listing Regulations is enclosed herewith as an Annexure-A. The AGM concluded at 11:44 A.M. (IST). The above is for your information and record. Thanking You, For Nukleus Office Solutions Limited Vinay Rathore (Company Secretary & Compliance Officer) Membership No. 75848 Regd. Office: 1102, Barakhamba Tower, 22 Barakhamba Road, Connaught Place, New Delhi, Central Delhi- 110001, Delhi Corporate Office: Plot No 29, Sector -142, Noida, UP – 201305 Nukleus Office Solutions Limited CIN NO -L70101DL2019PLC355618 │PH: +91-9667049487│ Email: cs@nukleus.work│ Website: www.nukleus.work│ Annexure-A. Summary of proceedings of the 7th Annual General Meeting (“AGM”) of the Company. The 7th Annual General Meeting (“AGM” or “Meeting”) of the Members of Nukleus Office Solutions Limited (“the Company”) was held on Friday, September 25, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with MCA and SEBI circulars. Mr. Nipun Gupta, Managing Director & Chairman of the Board, chaired the Meeting. He was joined at the common venue by Mr. Ajay Singhal – Chief Executive Officer, Mr. Praveen Jain – Chief Financial Officer, and Mr. Vinay Rathore – Company Secretary & Compliance Officer. The requisite quorum being present, the Chairman called the Meeting to order. All other Directors attended through VC viz. Mr. Ajai Kumar – Independent Director & Chairman of the Audit Committee, Mr. Manohar Lal Singla – Independent Director & Chairperson of the Nomination & Remuneration Committee, and Mr. Paresh Nath Sharma – Independent Director & Chairperson of the Stakeholders’ Relationship Committee. Representatives of the Statutory Auditor, Secretarial Auditor, Internal Auditor, and the Scrutinizer, Ms. Rubina Vohra, Practicing Company Secretary, were also present. The Company Secretary welcomed the Members, explained VC/OAVM participation guidelines, and informed that Registers and relevant documents were available for inspection. Since there was no physical attendance, proxies were not applicable. With consent of Members, the Notice of the AGM and the Auditors’ Reports were taken as read, the same being unqualified. The Chairman delivered his opening remarks, followed by: • Mr. Ajay Singhal, CEO, who shared strategic insights including industry growth, expansion plans, technology investments (notably AI deployment), and long-term value creation. • Mr. Praveen Jain, CFO, who presented financial highlights for FY 2025–26, including revenue growth, profitability, and the successful IPO/listing in March 2026. Regd. Office: 1102, Barakhamba Tower, 22 Barakhamba Road, Connaught Place, New Delhi, Central Delhi- 110001, Delhi Corporate Office: Plot No 29, Sector -142, Noida, UP – 201305 Nukleus Office Solutions Limited CIN NO -L70101DL2019PLC355618 │PH: +91-9667049487│ Email: cs@nukleus.work│ Website: www.nukleus.work│ The Chairman invited Members to raise queries. However, since no Members had registered themselves as speakers or submitted queries in advance, there were no questions. Accordingly, the Chairman and Company secretary addressed the agenda items and proceedings of the Meeting. The following agenda items were then taken up and put to vote through remote e-voting (22nd–24th Sept, 2026) and e-voting during the AGM: 1. Adoption of Audited Financial Statements for FY ended 31st March, 2026 (Ordinary Resolution). 2. Re-appointment of Mr. Nipun Gupta (DIN: 00472330) as Director liable to retire by rotation (Ordinary Resolution). 3. Approval for the implementation of the NUKLEUS OFFICE SOLUTIONS LIMITED Employee Stock Option Scheme – I 2026 (Special Resolution). Members were informed that the consolidated results along with the Scrutinizer’s Report would be submitted to the Stock Exchanges and made available on the Company’s and RTA’s websites within the prescribed time. The Chairman and the Company Secretary thanked all Members, Directors, Auditors, Scrutinizer, and stakeholders for their participation and continued support. The AGM concluded at 11.44 A.M. (IST) with a vote of thanks to the Chair. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process, the Company Secretary declared the Meeting as concluded. Thanking You, For Nukleus Office Solutions Limited Vinay Rathore (Company Secretary & Compliance Officer) Membership No. 75848 Regd. Office: 1102, Barakhamba Tower, 22 Barakhamba Road, Connaught Place, New Delhi, Central Delhi- 110001, Delhi Corporate Office: Plot No 29, Sector -142, Noida, UP – 201305