The Nomination and Remuneration/Compensation Committee of Nucleus Software Exports Limited granted 4,481 (Four Thousand Four Hundred Eighty One) Restricted Stock Units (RSUs) convertible into an equal number of equity shares of face value ₹10 each. The grant was approved during a committee meeting held on October 30, 2026, from 1:00 PM to 1:50 PM.
Key Details:
- Total RSUs granted: 4,481
- Face value per share: ₹10
- Exercise price per RSU: ₹10 (set at face value)
- Effective grant date: October 30, 2026
- Scheme name: Nucleus Software RSU Scheme-2026
Compliance Information:
- Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015
- Complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Scheme is in terms of SEBI (SBEB & SE) Regulations, 2021
Vesting and Exercise Terms:
- Vesting period commences from grant date with minimum 1 year and maximum 4 years duration
- After vesting, RSUs can be exercised wholly or partly within maximum 2 years from respective vesting date
- Specific vesting schedule determined by committee and detailed in individual Grant Letters
Share Acquisition Method:
- Scheme implemented through trust route
- Primary acquisition method: Secondary acquisition from recognized stock exchanges
- Secondary acquisition is the preferred route over fresh allotment from company
Additional Announcements:
No additional corporate announcements were included in this filing beyond the RSU grant disclosure.