Nucleus Software Exports Ltd.

Nucleus Software Exports has informed that a meeting of the Board of Directors of the Company will be held on May 04, 2016, to take on record the audited standalone financial results of the Company for the quarter and financial year ended March 31, 2016; and to take on record the audited consolidated financial results of the Company for the financial year ended March 31, 2016; Further, pursuant to the ‘Code of Conduct for Prevention of Insider Trading’ of the Company, the trading window for dealing in securities of the Company has been closed from April 13, 2016 up to Forty Eight hours after the announcement of results to the Stock Exchanges for all Directors and designated employees.

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