Nucleus Software Exports Ltd.

Nucleus Software Exports has informed that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024, for Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31, 2024; for Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31, 2024; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2024, if any in the above stated Board Meeting.

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