Nucleus Software Exports Ltd — Board/Management Information 2021

Sep 21, 2021

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September 21, 2021

The Listing DepartmentThe National Stock Exchange of India Ltd.Exchange Plaza, Bandra-Kurla ComplexBandra (E)Mumbai-400051.Fax Nos. 022-26598236/237/238	The Listing DepartmentBombay Stock Exchange LimitedPhiroze Jeejeebhoy Towers,25th Floor, Dalal StreetMumbai-400001Fax No. 022-22722061/41/39

Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Meeting of the Board of Directors of Nucleus Software Exports Limited (“the Company”)

Dear Sir/ Ma'am,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, September 24, 2021 inter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company.

In terms of Company's Code of Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons of the Company framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed till 48 hours after the conclusion of the said meeting.

Kindly take note of the same and oblige us.

Thanking You Yours Faithfully

Nucleus Software Exports Limited

Digitally signed Poonam by Poonam Bhasin Bhasin Date: 2021.09.21 13:19:05 +05'30' Poonam Bhasin Company Secretary

Registered Office

33-35 Thyagraj Nagar Mkt, New Delhi - 110003 Tel.: +9.11.2462.7552 F.: +91.11.2462.0872