Please find enclosed herewith the Intimation of Grant of RSU under Nucleus Software RSU Scheme-2026

Date: August 02, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 531209 NSE Symbol: NUCLEUS RE: INTIMATION OF GRANT OF RSUS UNDER NUCLEUS SOFTWARE RSU SCHEME -2026 Dear Sir/Ma’am, In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Nomination and Remuneration/Compensation Committee (“Committee”) of Nucleus Software Exports Limited (“Company”) was held on August 02, 2026 at 04:00 pm and concluded at 08:00 pm for grant of 9,060 (Nine Thousand Sixty) Restricted Stock Units (“RSU”) convertible into equal number of Equity Shares of the Company of face value of Rs. 10/- each, under the Nucleus Software RSU Scheme- 2026 (“Scheme”). The relevant disclosure, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sl. No. Particulars Details of the Scheme 1. Name of the Scheme Nucleus Software RSU Scheme – 2026 (“Scheme”) 2. Brief details of RSU granted Grant of 9,060 (Nine Thousand Sixty) RSUs to eligible employee. Effective grant date being August 02, 2026 3. Whether the Scheme is in terms of Yes SEBI (SBEB & SE) Regulations, 2021 (if applicable) 4. Total number of shares covered by 9,060 (Nine Thousand Sixty) Equity Shares which shall be these RSU convertible into equal number of Shares of face value Rs. 10 each. Registered Office 33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +91.11.2462.7552 F.: +91.11.2462.0872 5. Pricing Formula Under this Scheme, the Exercise Price of the Shares will be decided by the Committee at the time of Grant and will be linked with the Market Price as defined in the Scheme. The Committee has a power to provide suitable discount, as deems fit, on such price as arrived above. However, in any case the Exercise Price shall not go below the face value of the Share of the Company. Accordingly, the exercise price was determined at Rs. 10 p er RSU. 6. RSU Vested Not Applicable, as this outcome is pertaining to grant of RSU under the Scheme. 7. Time within which RSU may be After Vesting, the RSU can be exercised either wholly or exercised partly, within a maximum exercise period of 2 (Two) years from the date of respective Vesting or such other lesser time period as determined by the Committee at its sole discretion from time to time and mentioned in the Grant Letter/Vesting Letter of the Grantee. 8. RSU exercised Not Applicable, as this outcome is pertaining to grant of RSU under the Scheme. 9. Money realized by exercise of RSU 10. The total number of Shares arising 9,060 (Nine Thousand Sixty) Equity Shares of face value as a result of exercise of RSU Rs. 10/- each will arise deeming all granted RSU are vested and exercised. 11. RSU lapsed Not Applicable, as this outcome is pertaining to grant of RSU under the Scheme. 12. Variation in terms of RSU 13. Brief details of significant terms The Scheme shall be implemented through Trust Route wherein the Trust shall may acquire the Shares from the following sources: (a) Fresh allotment from the Company and/or (b) Secondary Acquisition from the Recognised Stock Exchange. Provided that the primary route for acquisition of Shares shall be Secondary Acquisition from the Recognised Stock Exchange. The grant of RSU is based upon the eligibility criteria as mentioned in the Scheme. Registered Office 33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +91.11.2462.7552 F.: +91.11.2462.0872 Vesting Period shall commence from the Grant Date subject to minimum of 1 (One) year from the Grant Date and a maximum of 4 (Four) years from the Grant Date, at the discretion of and in the manner prescribed by the Committee and set out in the Grant Letter. After Vesting, the RSU can be exercised either wholly or partly, within a maximum exercise period of 2 (Two) years from the date of respective Vesting or such other lesser time period as determined by the Committee at its sole discretion from time to time and mentioned in the Grant Letter/Vesting Letter of the Grantee. 14. Subsequent changes or cancellation Not Applicable, as this outcome is pertaining to grant of o r exercise of such RSU RSU under the Scheme. 15. Diluted earnings per share pursuant to the issue of equity shares on exercise of RSU. Kindly take the same on record. Thanking you, Yours faithfully, For Nucleus Software Exports Limited Poonam Bhasin Company Secretary Registered Office 33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +91.11.2462.7552 F.: +91.11.2462.0872