NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve the proposal for Buy Back of Equity Shares of the Company including matters related/incidental thereto in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 as amended and other applicable provisions.