In continuation of its letter dated 2nd November 2026 regarding the dispatch of the Postal Ballot Notice dated 2nd November 2026, and pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Nukleus Office Solutions has informed that the Company has published the advertisement dated 03.11.2026 regarding the Postal Ballot, in the newspapers: Financial Express (English) and Jansatta (Hindi). The advertisement gives notice of the completion of dispatch of the Postal Ballot Notice, the Cut-off Date (Friday, 30th October 2026), the remote e-voting period (Tuesday, 3rd November 2026, 9:00 am, IST to Wednesday, 2nd December 2026, 5:00 pm IST) on the Bigshare i-Vote platform, and the process for registering e-mail addresses. Copies are enclosed.
The above information is a part of company’s filings submitted to BSE.