NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company would be held on Friday, the 30th October 2020 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Half Year ended September 30, 2020; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Half Year ended September 30, 2020;

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 30th Sep 2020.

With reference to the above mentioned subject, Please find the enclosed herewith the Compliance Certificate for the quarter and Half Year ended on 30th September 2020.

With reference to the above mentioned subject, Please find the enclosed herewith Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing regulation and Disclosure Requirement) Regulations, 2015 for the Half Year ended on 30th September 2020.

Nucleus Software Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

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 010100 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 Oct 01, 2020 upto forty eight hours after the announcement of results to the Stock Exchanges.

With reference to the captioned subject and pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that Board of Directors of the Company vide resolution passed on August 7, 2020 approved the reconstitution of the following Committees of the Board with the members

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 announcing that Nucleus FinnOne Neo will power digital lending transformation at India's leading NBFC i.e. Muthoot Fincorp Ltd.