Nukleus Office Solutions Limited has received in-principle approval from BSE Limited for the issuance and allotment of up to 2,01,600 equity shares of ₹10 each under its Employees Stock Option Scheme - I (ESOS - I).

The approval was granted via BSE letter no. DCS/ESOP/IP/RD/318/2026-27 dated November 03, 2026. The shares will be allotted to permanent employees of the company upon exercise of options under the ESOS-I scheme.

Purpose of ESOS Scheme

The company has proposed ESOS-I to:

  • Attract, reward, motivate and retain employees, and encourage high individual performance
  • Give employees a sense of ownership and align their interests with those of the shareholders
  • Retain talent over the long term, as options vest only after at least one year and subject to continued employment
  • Support the company's growth and expansion plans through a stable and motivated team without any cash outlay, as the Scheme is equity-settled by fresh allotment

Conditions of Approval

The in-principle approval is subject to the following conditions:

1. The company must notify the Exchange under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 after allotment of shares

2. Payment of fees as may be prescribed from time to time

3. Receipt of statutory and other approvals and compliance with guidelines issued by statutory authorities including SEBI, RBI, and MCA

4. Compliance with all guidelines/regulations/directions of the Exchange or any statutory authorities

5. Compliance with all conditions of Listing Agreement as on date of Listing

6. Compliance with the Companies Act, 1956/2013 and other applicable laws

7. Submission of documents as given in the Checklist available on the BSE website

Regulatory Framework

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ESOS scheme operates under the Securities Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

BSE reserves the right to withdraw its in-principle approval if information submitted is found to be incomplete, incorrect, misleading, false, or for any contravention of rules, bye-laws, and regulations.

The company will receive trading permission upon receipt of notification under Regulation 10(c) and subject to compliance with the stated conditions.

Company Contacts

Company Secretary: Vinay Rathore (Membership No. 75848)

Corporate Office: Plot No 29, Sector -142, Noida, UP – 201305