NUCLEUS2026-04-07NUCLEUS2026-04-072026-04-07ResolutionOrAgendaDomain1NUCLEUS2026-04-07ResolutionOrAgendaDomain1NUCLEUS2026-04-072026-04-07ResolutionOrAgendaDomain2NUCLEUS2026-04-07ResolutionOrAgendaDomain2NUCLEUS2026-04-072026-04-07ResolutionOrAgendaDomain3NUCLEUS2026-04-07ResolutionOrAgendaDomain3NUCLEUS2026-04-072026-04-07ResolutionOrAgendaDomain4NUCLEUS2026-04-07ResolutionOrAgendaDomain4NUCLEUS2026-04-072026-04-07ResolutionOrAgendaDomain5NUCLEUS2026-04-07ResolutionOrAgendaDomain5NUCLEUS2026-04-072026-04-07ResolutionOrAgendaDomain6NUCLEUS2026-04-07ResolutionOrAgendaDomain6xbrli:pureNUCLEUSNUCLEUS SOFTWARE EXPORTS LIMITEDNew2026-04-0718:31:00Postal BallotPostal BallotFirst Postal Ballot through Remote E-voting For FY 2026-27WEDNESDAY2026-04-0810:00:00A-39, SECTOR-62, NOIDA, UTTAR PARDESH-2013072026-05-076Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Parag Bhise (DIN: 08719754), as a Whole Time Director & CEO and consider payment of remuneration in case of inadequacy of profits of the CompanyExecutive DirectorParag Bhise087197542026-04-012028-03-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Nitin R Gokarn (DIN: 07619691) as an Independent Director of the Company.Non-Executive - Independent DirectorNitin Ramesh Gokarn07619691ACZPG9682K2026-02-102031-02-091Special ResolutionOthersOthersTo consider and approve Nucleus Software RSU Scheme-2026 of the CompanyTo consider and approve Nucleus Software RSU Scheme-2026 of the CompanySpecial ResolutionOthersOthersTo consider and approve Grant of Restricted Stock Units to the Eligible Employees of the Subsidiary Company, in India or Outside India, of the Company under Nucleus Software RSU Scheme – 2026To consider and approve Grant of Restricted Stock Units to the Eligible Employees of the Subsidiary Company, in India or Outside India, of the Company under Nucleus Software RSU Scheme – 2026Special ResolutionOthersOthersTo Consider and Approve Secondary Acquisition of Equity Shares of the Company by Nucleus Software Equity Incentive Trust Under Nucleus Software RSU Scheme-2026To Consider and Approve Secondary Acquisition of Equity Shares of the Company by Nucleus Software Equity Incentive Trust Under Nucleus Software RSU Scheme-2026Special ResolutionOthersOthersTo Consider and Approve Provision of Loan by the Company for the Purchase of its own Shares by the Nucleus Software Equity Incentive Trust for the benefit of Employees Under Nucleus Software RSU Scheme-2026To Consider and Approve Provision of Loan by the Company for the Purchase of its own Shares by the Nucleus Software Equity Incentive Trust for the benefit of Employees Under Nucleus Software RSU Scheme-2026