Nucleus Software Exports Ltd — Earnings Release 2022

Nov 11, 2021

==> picture [74 x 94] intentionally omitted <==

==> picture [184 x 101] intentionally omitted <==

November 9, 2021

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 – Q2 FY 2021-22

This is to inform you that the Investor/ Analyst Earning Conference Call of the Company would be held on Monday, the 15[th] November, 2021.

During such call, the management will comment on the financial results for the quarter and half year ended September 30, 2021 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

Digitally signed Poonam by Poonam Bhasin Bhasin Date: 2021.11.11 10:59:24 +05'30'

(Poonam Bhasin) Company Secretary

Encl : As above

Registered Office

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

==> picture [74 x 94] intentionally omitted <==

==> picture [184 x 101] intentionally omitted <==

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

Announcement

Earnings Conference Call

Results for the Second Quarter and Half Year Ended September 30, 2021

Nucleus Software Exports Limited will announce its financial results for the Second Quarter and Half Year Ended September 30, 2021 at the conclusion of the Board Meeting on November 12, 2021, 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, November 15, 2021 , the Management Team at Nucleus including the Managing Director, Mr. Vishnu R. Dusad and Chief Executive Officer, Mr. Parag Bhise 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	November 15, 2021
Time	03:00 PM IST
Participant PIN	55329789#
India Toll Free Number	1800102981018001203356
Local Dial In Access Numbers	Delhi/ NCR:Mumbai:Kolkata:Chennai:	011- 3940 2340022- 3940 2340033- 3940 2340044-3940 2340

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

==> picture [74 x 94] intentionally omitted <==

==> picture [184 x 101] 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

Email: ir@nucleussoftware.com

Registered Office

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