Record Date

July 02, 2026 The Listing Department The Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai-400051 25th Floor, Dalal Street, Mumbai-400001 SYMBOL: NUCLEUS SCRIP CODE: 531209 Dear Sirs, SUB: INTIMATION OF RECORD DATE PURSUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 As informed earlier, the Board of Directors at its meeting held on Thursday, May 21, 2026, had recommended a final dividend of ₹12.50 per equity share of ₹10/- each of the Company for the Financial year 2025-26 subject to the approval by Members at the 37th Annual General Meeting (“AGM”) of the Company. Please find below the following information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015: Particulars Details Series Equity (EQ) Record Date Friday, July 10, 2026 Purpose 37th AGM and Final Dividend for the Financial Year 2025-26 Corporate Action Dividend / AGM Dividend Per Share Final Dividend of INR 12.50 per Equity Share of INR 10/- each Dividend Type Final Dividend Dividend Payment Date The Final Dividend, if approved by the Members at the 37th AGM, will be paid to the members on or before 30 days from the date of declaration Dividend for Financial Year From April 1, 2025 to March 31, 2026 This is for your information and records. Thanking You Yours Sincerely For Nucleus Software Exports Limited Poonam Bhasin Company Secretary 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. KFin Technologies Limited Registered Office 33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +91.11.2462.7552 F.: +91.11.2462.0872