Nucleus Software Exports Ltd — Major Shareholding Notification 2021

Apr 16, 2021

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	Nucleus Software Exports Limited	Nucleus Software Exports Limited	Nucleus Software Exports Limited
2. Name(s) of the Stock Exchange(s) where the shares of the TC are listed	National Stock Exchange Limited Bombay Stock Exchange limited
3. Particulars of the shareholder: a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the target company) is more than 25% of the share or voting rights of the TC. or b. Name(s) of promoter(s), member of the promoter groupand Persons Actingin Concert(PAC)with him.	N.A. Vishnu R. Dusad Details given in (4)
4. Particulars of the shareholding of person (s) mentioned at (3) above	Number of Shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
Promoter:- Vishnu R Dusad Person Acting in concert:- 1. Madhu Dusad 2. Kritika Dusad 3. Ritika Dusad 4. Karmayogi Holdings Pvt. Ltd.	1,603,492 3,066,248 1,000,000 1,000,000 9,000,000	5.52 10.56 3.44 3.44 30.99	5.52 10.56 3.44 3.44 30.99
TOTAL	15,669,740	53.95	53.95
As on March 31 of the year 2021, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) any other instrument that would entitle the holder to receive shares in the TC.	15,669,740 - - - -
TOTAL	15,669,740

Dusad Digitally signed by Dusad Vishnu Vishnu Rampratap Rampratap Date: 2021.04.02 12:29:50 +05'30' Signature:

Vishnu R. Dusad Date: 02.04.2021

Part – B**

Name of the Target Company: Nucleus Software Exports Limited

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
Vishnu R Dusad	Promoter	AADPD0244N
Madhu Dusad	Promoter Group	AFYPD4828C
Kritika Dusad	Promoter Group	AVEPD4018L
Ritika Dusad	Promoter Group	ASGPD6084K
Karmayogi Holdings Pvt. Ltd.	Promoter Group	AABCK5617R

(*) Diluted share/voting capital means the total number of shares in the Nucleus Software Exports Limited assuming full conversion of the outstanding convertible securities/warrants into equity shares of the Nucleus Software Exports Limited.

(**) Part – B shall be disclosed to the Stock Exchange but shall not be disseminated

Dusad Digitally signed by Dusad Vishnu Vishnu Rampratap Date: 2021.04.02 Rampratap 12:30:14 +05'30' Signature: Vishnu R. Dusad Date: 02.04.2021