Nucleus Software Exports Ltd.

Nucleus Software Exports has informed that a meeting of the Board of Directors of the Company will be held on March 16, 2016, to consider declaration of interim dividend for the financial year 2015-16. As per Company’s Code of Conduct for Prevention of Insider Trading, trading window to deal in Company’s securities shall remain closed during the period March 14, 2016 to March 18, 2016.

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