Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the following purpose: a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Half year ending September 30, 2026; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter ....

October 19, 2026 The Listing Department The Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla, Complex Phiroze Jeejeebhoy Towers,25th Floor, Bandra (E), Mumbai-400051 Dalal Street, Mumbai-400001 SYMBOL: NUCLEUS SCRIP CODE: 531209 Dear Sir/Ma’am, Sub: Notice of the Board Meeting Ref: Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a Meeting of the Board of Directors of the Company would be held on Saturday, October 31, 2026 for the following purpose: a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Half year ending September 30, 2026; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter and Half year ending September 30, 2026; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on October 31, 2026. This is for your information and records. Thanking You Yours Sincerely For Nucleus Software Exports Limited (Poonam Bhasin) Company Secretary Registered Office 33-35 Thyagraj Nagar, New Delhi - 110003 Tel.: +91.11.2462.7552 F.: +91.11.2462.0872