In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Press Release duly issued by the Company for Financial Results for the Quarter and Nine Months ended December 31, 2020.

In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Nine Months ended on December 31, 2020 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on January 28, 2021.

This is to inform you that the Investor/ Analyst Earning Conference Call of the Company would be held on Friday, the 29th January, 2021.

With reference to the above mentioned subject, Please find the enclosed herewith Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st Dec 2020.

Nucleus Software Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Nine months ended December 31, 2020; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Nine months ended December 31, 2020;

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- Poonam BhasinDesignation :- Company Secretary and Compliance Officer

In terms of compliance of the Code of conduct adopted by the company for the prevention of the Insider Trading in the securities of the Company pursuant of the provisions of the SEBI (Prohibition of Insider Trading) regulations 2015, trading window of the company is closed for all the Directors and Designated employees of the company from Jan 01, 2021 upto forty eight hours after the announcement of results to the Stock Exchanges.

This is in continuation of the announcement made on December 5, 2020 regarding appointment of Mr. Anurag Mantri as an Additional Executive Director of the Company effective from the date of the allotment of Director Identification Number (DIN), we wish to inform you that an intimation has been received from Ministry of Corporate Affairs that the DIN 0009002894 is allotted to Mr.Anurag Mantri.

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