Nucleus Software Exports Ltd.

Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nucleus Software Exports has informed that 35th Annual General Meeting of the members of the Company was held on Monday, July 15, 2024 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, the company has enclosed the following: 1. Voting Results of the 35th AGM, enclosed as Annexure (A). 2. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with relevant rules, enclosed as Annexure (B).