Nucleus Software Exports Ltd.

Nucleus Software Exports has informed that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company would be held on Thursday, the 12th August 2021 for the following purpose: For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter ended June 30, 2021; and for Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter ended June 30, 2021. The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 12th August 2021.

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