Board Meeting Announcement for Nucleus Software Exports Ltd - Jul 31, 2025

Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company would be held on Thursday July 31 2025 for the following purpose: a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter ended June 30 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter ended June 30 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on July 31 2025.