Nucleus Software Trust Secondary Market Share Purchase

Date: August 17, 2026

Board Meeting Outcomes

• The Equity Incentive Trust will acquire up to 1,14,187 equity shares of the company through secondary market purchases
• Acquisition must be completed by September 30, 2026 (end of Q2 FY26)
• Purchases will be made in multiple tranches during periods when the Trading Window is open
• The acquisition is to create a pool of shares for forthcoming vesting commitments under the RSU Scheme 2026

Scheme Background

• Refers to previous communications dated March 25, 2026, May 20, 2026 and August 02, 2026 regarding Nucleus Software RSU Scheme – 2026
• RSU Scheme 2026 was approved by both Board and Shareholders
• The Trust manages and administers the RSU Scheme 2026 as per Shareholders' approval