Nucleus Software Exports Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on May 17, 2022, for the approval of :1. Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2022;2. Audited consolidated financial results of the Company for the financial year ended March 31, 2022;The Board would also consider recommendation of Final Dividend for the Financial Year ended March 31, 2022, if any in the above stated Board Meeting.The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on May 17, 2022.

NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,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 Tuesday, May 17, 2022 for the approval of : a) Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2022; b) Audited consolidated financial results of the Company for the financial year ended March 31, 2022; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2022, if any in the above stated Board Meeting

Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company

With reference to the above mentioned subject, Please find the enclosed herewith the Compliance Certificate for the quarter and Half Year ended on 31st March 2022

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 31st March 2022.

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 0770 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 April 01, 2022 upto forty eight hours after the announcement of results to the Stock Exchanges.

Press Release duly issued by the Company for Financial Results for the Quarter and Nine Months ended December 31, 2021.

In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Nine Months ended on December 31, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on February 07, 2022.