Nucleus Software Exports Ltd — Major Shareholding Notification 2021

Apr 9, 2021

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

1.	Name or tne Taret company (TC)	Nucleus Sofare Expor l im'ia	Nucleus Sofare Expor l im'ia	Nucleus Sofare Expor l im'ia
2.	Name(s) of the Stck Exchange(s) where the shares of the TC ar listd	National Stock Exchange Limited Bombay Stock Exchange limitd
3.	Particulars of the shareholder(s):
	a. Name of person(s) together with Persns Acing in
	Concer (PAC) whose totl holding (including that in the frm of shares, warrant, convertible securites		N.A.
	and any oter instument that would enttle te holder
	to receive shares in te target cmpany) is more tan
	25% of the share or votng rights of the TC.
	or
	b. Name(s) of promoter(s), member of te promoter group and Persons Actng in Concer (PAC) with him.		Yogesh Andlay Details given in (4)
4.	Parculars of the shareholding of peron (s) mentioned at (3) above	Number of Shares	% w.r.t. ttal share /voting capital	% of total dilutd share/otng
			wherever	capital of TC (*)
			applicable
Promoter:-
Mr. Yogesh Andlay		8,63,534	2.97		2.97
Person Actng in concert:-
1. Suman Matur		23,758	0.08		0.08
2.Naveen Kumar		72,952	0.25		0.25
3. Nucleus Softare Engineers (P) Lt.		23,85,882	8.22		8.22
4. Nucleus Sofare Workshop Pvt. Ltd.		6,00,000	2.07		2.07
5. Card Systems Pvt Lt		12,000	0.04		0.04
	TOTAL	3,958,126	13.63	13.63
5.	As on March 31 of the year 2021, holding of:
	a)Shares	3,958,126
	b) Voting Right (otherise tan by shares)	--
	c) Warrants,
	d) Converible Securities	-
	e) Any other instument tat would enttle the holder to
	receive shares in te TC.	-
	TOTAL	3,958,126

Yogesh Andlay

• YOGESH :,"�i,�:r' Place: New Delhi Date: 01.04.2021 Signature: ANDLAv;.;;.;;

==> picture [596 x 5] intentionally omitted <==

Part-B**

Name of the Target Company: Nucleus Sofae Expors Limted

Name(s) of te person and	Whether the person belongs to J> AN of the person and	Whether the person belongs to J> AN of the person and
Persons Acting in Concert	Promoter/ Promoter group	J>ACs
(PAC) with the person
Yogesh Andlay	Promoter
Suman Mathur	Promoter Group
Naveen Kumar	Promoter Group
Nucleus Sofware Engineers (P)	Promoter Group
Ltd.
Nucleus Sofware Workshop Pv.	Promoter Group
Ltd.
Card Systems Pv. Ltd.	Promoter Group

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

(**) Part - 8 shall be disclosed to the Stock Exchange but shall not be disseminated

Yogesh Andlay

Signature: YOGESH==;' ANDLAY�.:2=

Place: New Delhi Date: 01.04.2021