Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Half year ending September 30, 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter and Half year ending September 30, 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on November 08, 2025.