Nucleus Software Exports: Board Meeting Intimation for Notice Of Board Meeting

Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 February 10 2026 for the following purpose:a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Nine months ending December 31 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter and Nine months ending December 31 2025;The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on February 10 2026.