Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company would be held on Thursday, July 31, 2025, for the following purpose: a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter, ended June 30, 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter ended June 30, 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on July 31, 2025.