Nucleus Software Exports Ltd.

Nucleus Software Exports has informed that the Board of Directors of the Company at its meeting held on September 20, 2014, in terms of Section 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Elaine Mathias as Additional Director (Independent Director) of the Company with immediate effect.

The above information is a part of company’s filings submitted to BSE