Nucleus Software Board Meeting October 31 Financial Results

Key Details

• Regulatory Reference: The disclosure is made pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of Board Meeting

A Meeting of the Board of Directors is scheduled to be held on Saturday, October 31, 2026. The agenda for the meeting is:

• To approve and adopt the Audited Standalone Financial Results of the Company for the quarter and half year ending September 30, 2026.
• To approve and adopt the Unaudited Consolidated Financial Results of the Company for the quarter and half year ending September 30, 2026.

Result Declaration Timeline

The financial results, once approved by the Board of Directors, will be declared at the conclusion of the Board Meeting on October 31, 2026.