As enclosed herewith.

Nukleus Office Solutions Limited CIN NO -L70101DL2019PLC355618 │PH: +91-9667049487│ Email: cs@nukleus.work│ Website: www.nukleus.work│ Date: 31.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 544370 Sub.: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 3rd Meeting of the Board of Directors of the Company for the F.Y. 2026-27 was held today i.e. on Saturday, 31st October, 2026, through Video Conferencing / Other Audio-Visual Means, wherein the Board has, inter alia, considered and approved the following: 1. Un-audited Financial Results for the Half-Year ended 30 September 2026 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI Listing Regulations, please find enclosed the Statement of Un-audited Standalone Financial Results for the Half-Year ended 30th September 2026, along with the Statement of Assets and Liabilities, the Cash Flow Statement and the Limited Review Report of the Statutory Auditors, as reviewed by the Audit Committee, approved and taken on record at the meeting of the Board of Directors held today i.e. on 31st October, 2026. The Limited Review Report is submitted with unmodified conclusion (free from any qualification). The Board has also taken note of the certificate of the Chief Executive Officer and the Chief Financial Officer under Regulation 33(2)(a) of the SEBI Listing Regulations and of the Statement of Deviation(s)/Variation(s) in the utilisation of proceeds of the public issue under Regulation 32, as reviewed by the Audit Committee, copies of which are enclosed. 2. Change in Accounting Policy – Method of Depreciation Based on the recommendation of the Audit Committee, the Board has approved the change in the method of charging depreciation on Property, Plant and Equipment from the Written Down Value (WDV) Method to the Straight-Line Method (SLM) with effect from 1st April 2026, in accordance with Schedule II to the Companies Act, 2013 and the applicable Accounting Standards. The financial impact of the change is disclosed in the notes to the Financial Results. 3. Resignation of Senior Management – Lead Manager (Facilities) The Board has taken note of the resignation of Mr. Anurag Gupta, Lead Manager – Facilities (Facilities Head), forming part of the Senior Management of the Company in terms of Regulation 16(1)(d) of the SEBI Listing Regulations, vide his letter dated 5th October 2026, with effect from the close of business hours on 30th October 2026. The same was earlier intimated to the Exchange. 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 details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are attached herewith as Annexure-A. 4. Dissolution of the Stakeholders Relationship Committee The Board has approved the dissolution of the Stakeholders Relationship Committee with effect from 31st October 2026, as the constitution of the said Committee is not applicable to the Company for the time being, its equity shares being listed on the SME Platform of BSE Limited (Regulation 15(2)(b) of the SEBI Listing Regulations) and the number of security holders not exceeding one thousand (Section 178(5) of the Companies Act, 2013). Investor grievances shall continue to be handled by the Company Secretary & Compliance Officer in terms of Regulation 13 of the SEBI Listing Regulations. 5. Alteration of the Memorandum of Association – Objects Clause (Clause III) The Board has approved the alteration of Clause III(A) (Objects Clause) of the Memorandum of Association of the Company by amending the existing sub-clauses and inserting new sub-clauses 1 to 6 along with and after the existing sub-clauses, subject to the approval of the Members by way of Special Resolution through Postal Ballot (remote e-voting) and other regulatory approvals, if any. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are attached herewith as Annexure-B. 6. Increase in Authorised Share Capital and alteration of the Capital Clause (Clause V) of the Memorandum of Association The Board has approved the increase in the Authorised Share Capital of the Company from ₹6,00,00,000/- (Rupees Six Crore only) divided into 60,00,000 equity shares of ₹10/- each to ₹12,00,00,000/- (Rupees Twelve Crore only) divided into 1,20,00,000 equity shares of ₹10/- each, and the consequent alteration of Clause V of the Memorandum of Association, subject to the approval of the Members by way of Ordinary Resolution through Postal Ballot (remote e-voting). The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are attached herewith as Annexure-C. 7. Postal Ballot Notice and appointment of Scrutinizer The Board has approved the Postal Ballot Notice, together with the Explanatory Statement, for seeking the approval of the Members by way of Postal Ballot through remote e-voting for the matters at Sl. Nos. 5 and 6 above. The Board has fixed Friday, 30th October 2026 as the cut-off date for determining the Members entitled to vote, and has appointed Bigshare Services Private Limited as the agency to provide the remote e-voting facility. Advocate Kanika Kimothi (Enrolment No. UK/04/2022) of M/s K&K Associates, Delhi, or failing her, Ms. Deepika Tomar, Company Secretary in Whole-time Practice (CP No. 27943) of M/s Deepika Tomar & Co., New Delhi, has been appointed as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The remote e-voting period will commence on 3rd November 2026 and end on 2nd December 2026. The results of the Postal Ballot, along with the Scrutinizer’s Report, will be intimated to the Exchange and placed on the website of the Company in due course. 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 meeting commenced at 11:44 A.M. and concluded at 12:26 P.M. This is for your information and records. Thanking You, For Nukleus Office Solutions Limited Nipun Gupta Managing Director DIN: 00472330 Enclosures: • Statement of Un-audited Standalone Financial Results with Statement of Assets and Liabilities and Cash Flow Statement; • Limited Review Report; • CEO & CFO Certificate under Regulation 33(2)(a); • Statement of Deviation(s)/Variation(s) under Regulation 32; • Annexures A to C. 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 Resignation of Senior Management Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 202 [Showing first 8,000 characters — download PDF for full document]