Shareholders meeting

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 Sir/Madam, SUB: INTEGRATED ANNUAL REPORT OF THE THIRTY-SEVENTH (37TH) ANNUAL GENERAL MEETING FOR FY 2025-26 Pursuant to the provisions of Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (as amended from time to time), please find enclosed herewith the copy of the Integrated Annual Report including the Business Responsibility & Sustainability Report for the Financial Year 2025-26 along with Notice of the 37th Annual General Meeting (“AGM”) scheduled on Monday, July 27, 2026 at 10.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Further, the aforesaid Integrated Annual Report along with the Notice of the AGM has also been uploaded on the website of the Company at https://investor.nucleussoftware.com/financial-information/annual-reports/ Further, in accordance with the applicable circulars issued by MCA & SEBI, the Integrated Annual Report along with Notice of the AGM for the Financial Year 2025-26, is being sent through electronic mode to those Members of the Company whose e-mail addresses are registered with the Company/Depository Participants (“DP”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with Company/DP providing the web-link/QR Code from where the Integrated Annual Report can be accessed on the Company’s website. Information at glance: Particulars Details Time and date of AGM 10.00 A.M. IST, Monday, July 27, 2026 Cut-off date for e-Voting Monday, July 20, 2026 Remote e-Voting start time and date 9:00 A.M. IST, Wednesday, July 22, 2026 Remote e-Voting end time and date 5:00 P.M. IST, Sunday, July 26, 2026 Final dividend Record Date Friday, July 10, 2026 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 Corporate Overview 04 Letter from the Chairperson Letter from Co-Founder and MD Letter from the CEO Board Of Directors Leadership Team Performace at a Glance 12 30 Years of Public Trust 13 Who Are We 14 Engineering Intelligence into 16 Every Decision What Are We Building 18 FinnOne Neo® FinnAxia® Digital Services Scaled from India. Trusted 23 Across Markets Nucleus Synapse 25 years of Partnership & Innovation in Japan Global Enagagements across Markets Industry & Policy Engagements Strengthening Regional Ecosystems Scaling Leadership. 29 Expanding Horizons. Leadership for the Next Phase of Growth Expanding Global Presence Where Our Platforms Deliver 31 Real Impact Customer Partnerships in Action Customer Voices Expanding Momentum Across Markets Recognised by Global Industry Analysts Awards & Recognitions Strategy, Executed with 36 Management's 180 Discipline Discussion and Analysis Preparing People for an AI-First 38 Corporate Overview 04 Auditors Report 204 World Letter from the Chairperson The Orbit Shifting Talks Letter from Co-Founder and MD Nucleus Leadership Compass (NLC) Balance Sheet 214 Letter from the CEO New Leader Assimilation (NLA) Board Of Directors Leadership Team Leaders’ Confluence Series Profit & Loss Account 215 Neo Product Excellence Series SkillsVault Learning Series Performace at a Glance 12 Cash Flow Statement 218 A Culture That Powers 43 30 Years of Public Trust 13 Performance Notes forming part of the 220 Standalone financial statements Who Are We 14 Growing with Responsibility 46 and Impact Consolidated 280 Engineering Intelligence into 16 Advancing Access to Education Auditors Report Every Decision Enabling Inclusion and Livelihood Development Supporting Community Well-Being Consolidated 288 What Are We Building 18 Driving Sustainable Community Impact Balance Sheet FinnOne Neo® FinnAxia® The Next Phase of Growth 50 Digital Services Begins Here Consolidated 289 Profit & Loss Account Scaled from India. Trusted 23 Year at a Glance 52 Across Markets Consolidated 292 Nucleus Synapse Board's Report 54 Cash Flow Statement 25 years of Partnership & Innovation in Japan Global Enagagements across Markets Notes forming part of the 294 Report on 97 Industry & Policy Engagements Consolidated financial statements Corporate Governance Strengthening Regional Ecosystems Notice of 362 Shareholder's Referencer 140 Scaling Leadership. 29 Annual General Meeting Expanding Horizons. Risk Management Report 146 Leadership for the Next Phase of Growth Expanding Global Presence Business Responsibility & 150 Sustainability Report Where Our Platforms Deliver 31 Real Impact Customer Partnerships in Action Customer Voices Expanding Momentum Across Markets Recognised by Global Industry Analysts Awards & Recognitions