Nucleus Software Exports Ltd.

Nucleus Software Exports has informed that it enclosed copy of voting results of Annual General Meeting (AGM) held on 14th July 2023 in respect of business transacted in the notice of AGM as per Regulation 44 of SEBI (LODR) Regulation 2015. The Voting result under regulation 44(3) of SEBI (LODR) Regulation 2015 is also enclosed. The same shall also be available on the website of the Company:www.nucleussoftware.com.

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