Nucleus Software Exports Ltd — Call Transcript 2020

Jan 28, 2020

==> picture [438 x 112] intentionally omitted <==

Jan 28, 2020

The Listing Department The Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E) 25[th] Floor, Dalal Street Mumbai-400051. Mumbai-400001 Fax Nos. 022-26598236/237/238 Fax No. 022-22722061/41/39

Dear Sirs,

SUB: Intimation – Earning Conference Call – Q3 FY 2019-20

This is to inform you that the Investor/ Analyst Earning Conference Call of the Company would be held on Monday, the 03[rd ] Feb, 2020.

During such call, the management will comment on the financial results for the quarter and Nine months ended December 31, 2019 and comment on business outlook. Detail of the call is enclosed and is published on the Company’s website under the following link: -

This is for your information and records.

Thanking You

Yours Sincerely FOR NUCLEUS SOFTWARE EXPORTS LIMITED

Poonam Digitally signed by Poonam Bhasin DN: c=IN, o=Personal, 2.5.4.20=8d7ff276f293d8a3217e284a42f6e71bbc29c9254e2e9a20dbc2dae71c7e ceb3, postalCode=110065, st=DELHI, serialNumber=0fbaf9965dbdfd085307e5 67831654d401dced3f8cd68e04f046b39 Bhasin b2b532bba, cn=Poonam Bhasin Date: 2020.01.28 10:43:01 +05'30' (Poonam Bhasin) Company Secretary

Encl : As above

==> picture [438 x 112] intentionally omitted <==

==> picture [54 x 73] intentionally omitted <==

Announcement

Earnings Conference Call

Results for the Third Quarter & Nine months Ended December 31, 2019

Nucleus Software Exports Limited will announce its financial results for the Third Quarter & Nine months Ended December 31, 2019 at the conclusion of the Board Meeting on Jan 29, 2020, duly approved by the Board of Directors. The results will also be available on the Investor section of our website www.nucleussoftware.com

On Monday, February 3, 2020 , the Management Team at Nucleus including the Managing Director, Mr. Vishnu R. Dusad and Chief Executive Officer, Mr. Ravi Pratap Singh will participate in a conference call for Investors and Analysts at 3.00 PM IST .

Details of the Earnings Conference Call are given below:

Date	February 3, 2020
Time	3.00 PM IST
Participant PIN	50598578#
India Toll Free Number	1800 120 3356
	1800 102 9810
	Delhi/ NCR:	011- 3940 2340
Local Dial In Access Numbers	Mumbai:	022- 3940 2340
	Kolkata:	033- 3940 2340
	Chennai:	044-39402340

==> picture [438 x 112] intentionally omitted <==

Safe Harbor:

Except for historical information and discussions, statements included in the conference call may constitute forward looking which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding the success of our investments, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, our ability to successfully implement our strategy, our research and development efforts. Nucleus may, from time to time, make additional written and oral forward-looking statements, including statements contained in the company’s filings with the Securities and Exchange Board of India, stock exchanges and our reports to shareholders. The company does not undertake to update any forward-looking statements that may be made from time to time by or on behalf of the company.

About Nucleus Software Exports Ltd.

Nucleus Software is the leading provider of mission critical lending and transaction banking products to the global financial services industry. Its software powers the operations of more than 150 companies in 50 countries, supporting retail banking, corporate banking, cash management, internet banking, automotive finance and other business areas.

Nucleus Software is known for its world-class expertise and innovation in lending and transaction banking technology. It has two flagship products, built on the latest technology:

• FinnOneTM 10 time winner - World’s Best Selling Lending Solution

• FinnAxiaTM, an integrated global transaction banking solution used by banks worldwide to offer efficient and Innovative global payments and receivables, liquidity management and business internet banking services

• PaySe TM, the world's first offline digital payment solution offering online capabilities, is designed and created with an aim to democratize money.

Nucleus Software is listed on the National Stock Exchange and Bombay Stock Exchange in India. For more information, please visit www.nucleussoftware.com

For more information, please contact:

Swati Ahuja Investor Relations

==> picture [438 x 112] intentionally omitted <==

Email: ir@nucleussoftware.com