General Updates

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) 25th Floor, Dalal Street Mumbai-400051 Mumbai-400001 NSE SYMBOL: NUCLEUS SCRIP CODE : 531209 Dear Sirs, SUB : Submission of Business Responsibility and Sustainability Report (BRSR) for the FY 2025-26 Pursuant to Regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Business Responsibility and Sustainability Report (“BRSR”) of the Company for the FY 2025-26. Further, the aforesaid Report has also been uploaded on the website of the Company at https://investor.nucleussoftware.com/financial-information/annual-reports/ This is for your information and records. Thanking You Yours Sincerely For Nucleus Software Exports Limited Poonam Bhasin Company Secretary Encl.: As above Registered Office 33-35 Thyagraj Nagar, New Delhi - 110003 Tel.: +9.11.2462.7552 F.: +91.11.2462.0872 Business Responsibility & Sustainability Report Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L74899DL1989PLC034594 2 Name of the Listed Entity Nucleus Software Exports Limited 3 Year of incorporation 1989 4 Registered office address 33-35, Thyagraj Nagar, New Delhi-110003 5 Corporate address A-39, Sector 62, Noida- 201301 6 E-mail: poonam@nucleussoftware.com 7 Telephone 0120-4031-400 8 Website www.nucleussoftware.com 9 Financial year for which reporting is being done FY 2025-26 10 Name of the Stock Exchange(s) where shares are BSE Limited (BSE) listed National Stock Exchange of India Limited (NSE) 11 Paid-up Capital ` 26.33 Crore 12 Name and contact details (telephone, email address) Mrs. Poonam Bhasin, Company Secretary and of the person who may be contacted in case of any Compliance Officer queries on the BRSR report 0120-4031-400 poonam@nucleussoftware.com 13 Reporting boundary - Are the disclosures under The disclosures under this report made are on a this report made on a standalone basis (i.e. only for standalone basis. the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of assurance provider NA 15 Type of assurance obtained NA II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of Main Activity Description of Business Activity % of Turnover of No. the entity 1. Information and communication Computer programming, consultancy, 100% (J6 and J8) and related activities & other information & communication service activities, IT software, services, and related activities 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total contributed No. Turnover 1. IT and IT-enabled services including IT 620 100% consulting, application 150 Nucleus Software Exports Limited | Integrated Annual Report 2025-26 Business Responsibility & Sustainability Report Business Responsibility & Integrated Annual Report 2025-26 Sustainability Report SECTION A: GENERAL DISCLOSURES III. Operations I. Details of the listed entity 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total 1 Corporate Identity Number (CIN) of the Listed Entity L74899DL1989PLC034594 National NA 5 5 2 Name of the Listed Entity Nucleus Software Exports Limited International NA 2 2 3 Year of incorporation 1989 19. Markets served by the entity: 4 Registered office address 33-35, Thyagraj Nagar, New Delhi-110003 a. Number of locations 5 Corporate address A-39, Sector 62, Noida- 201301 Locations Number 6 E-mail: poonam@nucleussoftware.com National (No. of States) PAN India International (No. of Countries) 50+ 7 Telephone 0120-4031-400 b. What is the contribution of exports as a percentage of the total turnover of the entity? 8 Website www.nucleussoftware.com 36.71% 9 Financial year for which reporting is being done FY 2025-26 c. A brief on types of customers 10 Name of the Stock Exchange(s) where shares are BSE Limited (BSE) listed National Stock Exchange of India Limited (NSE) Nucleus Software primarily serves banks, financial institutions, non-banking financial companies (NBFCs), fintech companies, and corporate banking entities across domestic and international markets. 11 Paid-up Capital ` 26.33 Crore Its customer base includes: 12 Name and contact details (telephone, email address) Mrs. Poonam Bhasin, Company Secretary and • Retail and commercial banks of the person who may be contacted in case of any Compliance Officer • Corporate and SME lenders queries on the BRSR report 0120-4031-400 • Islamic financial institutions poonam@nucleussoftware.com • Automotive and captive finance companies 13 Reporting boundary - Are the disclosures under The disclosures under this report made are on a • Transaction banking and treasury operations this report made on a standalone basis (i.e. only for standalone basis. the entity) or on a consolidated basis (i.e. for the • Digital financial service providers entity and all the entities which form a part of its The Company supports customers across multiple financial services areas including lending, transaction consolidated financial statements, taken together). banking, payments, cash and liquidity management, and digital banking. 14 Name of assurance provider NA Nucleus Software’s platforms are deployed across 50+ countries and support both large-scale global institutions and regional financial organizations operating in complex, high-volume financial ecosystems. 15 Type of assurance obtained NA Through its platforms, including FinnOne Neo® and FinnAxia®, the Company enables customers to strengthen operational efficiency, improve risk management, accelerate credit and payment processes, II. Products/services and enhance end-customer experiences through scalable and technology-led financial solutions. 16. Details of business activities (accounting for 90% of the turnover): IV. Employees S. Description of Main Activity Description of Business Activity % of Turnover of 20. Details as at the end of Financial Year: No. the entity a. Employees and workers (including differently abled): 1. Information and communication Computer programming, consultancy, 100% (J6 and J8) and related activities & other information S. Particulars Total Male Female & communication service activities, IT No. (A) No. (B) % (B / A) No. (C) % (C / A) software, services, and related activities EMPLOYEES 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): 1. Permanent (D) 1,902 1,432 75% 470 25% 2. Other than Permanent (E) 52 44 85% 8 15% S. Product/Service NIC Code % of total contributed No. Turnover 3. Total employees (D + E) 1,954 1,476 76% 478 24% 1. IT and IT-enabled services including IT 620 100% WORKERS consulting, application 4. Permanent (F) - - - - - 5. Other than Permanent (G) - - - - - 6. Total workers (F + G) - - - - - 150 Nucleus Software Exports Limited | Integrated Annual Report 2025-26 Business Responsibility & Sustainability Report 151 Business Responsibility & Sustainability Report b. Differently abled Employees and workers: S. Particulars Total Male Female No (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 8 3 37% 5 63% 2. Other than Permanent (E) NIL NIL NA NIL NA 3. Total differently abled 8 3 37% 5 63% employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) - - - - - 5 Other t han permanent (G) - - - - - 6. Total differently abled workers - - - - - (F + G) 21. Participation/Inclusion/Representation of women Total No. and percentage of Females No. (B) % (B / A) Board of Directors (BOD) 7 2 28.57% Key Manageme [Showing first 8,000 characters — download PDF for full document]