BSECompany Update6d ago · 14 Aug 2026, 04:11 pm

Please find enclosed herewith the Trust Deed executed between Nucleus Software Exports Limited and Beacon Trusteeship Limited

Nucleus Software Exports Ltd · 531209

✦ AI Summary

Nucleus Software Exports Ltd has executed a Trust Deed with Beacon Trusteeship Limited for the Nucleus Software Equity Incentive Trust, as per SEBI regulations.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Nucleus Software Exports Ltd - 531209 - Nucleus Software Equity Incentive Trust- Trust Deed

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August 14, 2026 The Listing Department The Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai-400051 25th Floor, Dalal Street, Mumbai-400001 NSE SYMBOL : NUCLEUS SCRIP CODE: 531209 Dear Sir/Madam, Ref: Nucleus Software Equity Incentive Trust– Trust Deed In terms of the provisions of Regulation 3(3) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, please find attached a copy of the Trust Deed executed between Nucleus Software Exports Limited and Beacon Trusteeship Limited. 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 Mkt, New Delhi - 110003 Tel.: +9.11.2462.7552 F.: +91.11.2462.0872 www.nucleussoftware.com