As enclosed herewith.

Nukleus Office Solutions Limited CIN NO -L70101DL2019PLC355618 │PH: +91-9667049487│ Email: cs@nukleus.work│ Website: www.nukleus.work│ Date: September 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 544370 Sub.: E-voting results for the 7th Annual General Meeting (AGM) of Nukleus Office Solutions Limited (the Company) held on Friday September 25, 2026. 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. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), please find enclosed herewith: • Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated September 03, 2026, and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. • The Scrutinizer’s Report dated September 28, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 11:44 A.M. (IST) We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The Consolidated Voting Results along with the Scrutinizer’s Report is also being made available on the website of the Company at https://www.nukleus.work/investor-relations/. 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│ We request you to kindly take the same on record. Thanking You, For Nukleus Office Solutions Limited Vinay Rathore Membership No. 75848 (Company Secretary & Compliance Officer) 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 General information about company Scrip code 544370 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0VYX01018 Name of the company NUKLEUS OFFICE SOLUTIONS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:44 AM Scrutinizer Details Name of the Scrutinizer Rubina Vohra Firms Name M/S. Rubina Vohra & Associates Qualification CS Membership Number FCS-9277 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 334 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 6 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2831346 99.9999 2831346 0 100 0 Poll Promoter 2831348 and Postal Ballot Promoter (if Group applicable) Total 2831348 2831346 99.9999 2831346 0 100 0 E-Voting 4800 1.5104 4800 0 100 0 Poll 317800 Public- Postal Ballot Institutions (if applicable) Total 317800 4800 1.5104 4800 0 100 0 E-Voting 206200 23.3561 206200 0 100 0 Poll 882852 Public- Non Postal Ballot Institutions (if applicable) Total 882852 206200 23.3561 206200 0 100 0 Total 4032000 3042346 75.455 3042346 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. NIPUN GUPTA (DIN: Description of resolution considered 00472330), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2831346 99.9999 2831346 0 100 0 Poll Promoter and 2831348 Promoter Postal Ballot Group (if applicable) Total 2831348 2831346 99.9999 2831346 0 100 0 E-Voting 4800 1.5104 4800 0 100 0 Poll 317800 Public- Postal Ballot Institutions (if applicable) Total 317800 4800 1.5104 4800 0 100 0 E-Voting 206200 23.3561 206200 0 100 0 Poll 882852 Public- Non Postal Ballot Institutions (if applicable) Total 882852 206200 23.3561 206200 0 100 0 Total 4032000 3042346 75.455 3042346 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE IMPLEMENTATION OF THE NUKLEUS OFFICE Description of resolution considered SOLUTIONS LIMITED EMPLOYEE STOCK OPTION SCHEME – I 2026 (“ESOP SCHEME”). No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2831346 99.9999 2831346 0 100 0 Poll Promoter and 2831348 Promoter Postal Ballot Group (if applicable) Total 2831348 2831346 99.9999 2831346 0 100 0 E-Voting 4800 1.5104 4800 0 100 0 Poll 317800 Public- Postal Ballot Institutions (if applicable) Total 317800 4800 1.5104 4800 0 100 0 E-Voting 206200 23.3561 206200 0 100 0 Poll 882852 Public- Non Postal Ballot Institutions (if applicable) Total 882852 206200 23.3561 206200 0 100 0 Total 4032000 3042346 75.455 3042346 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions RUBINA VOHRA & ASSOCIATES COMPANY SECRETARIES CRUTINIZER REPORT UKLEUS OFFICE SOLUTIO S LIMITED (Pursuant to ecLion I 08 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014) Chairman ukleus Office Solutions Limited (Formerly known as Nukleus Office Solutions Private Limited) 1102, Barakhamba Tower, 22 Barakhamba Road, Connaught Place, ew Delhi- 11000 I Sub: 71 ACM Scrutinizer Report pursuant to the provision of Section 108 of the Companies Act, 2013 ('the Act') read with Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LOOR and MCA Circulars, on the resolutions set forth in the otice of 71 ACM dated Thursday, eptember [Showing first 8,000 characters — download PDF for full document]