NUCLEUS

- Nucleus Software Exports Ltd. announced a final dividend of ₹12.50 per equity share for the financial year 2025-26. - The record date for the dividend is Friday, July 10, 2026. - The dividend is subject to approval at the 37th Annual General Meeting and will be paid within 30 days of declaration.

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 as per SEBI regulations. - The report details governance, environmental, social, and ethical practices. - It notes minor income tax penalties, with one appealed, and a disciplinary action against one employee in FY 2024-25 for bribery/corruption.

- The 37th Annual General Meeting (AGM) is scheduled for July 27, 2026, at 10:00 A.M. IST via VC/OAVM. - Remote e-Voting window: July 22, 2026 (9 A.M.) to July 26, 2026 (5 P.M.). - Final Dividend Record Date is July 10, 2026. - Integrated Annual Report for FY 2025-26 submitted.

- Nucleus Software appointed Bhavit Godiwala as Chief Customer Success Officer (CCSO) on June 23, 2026. - He will lead global Customer Success, focusing on strengthening customer relationships, accelerating value realization, and delivery excellence.

- Trading window for Promoter(s), Directors, and Designated Persons closed from July 01, 2026. - It will remain closed until 48 hours after the announcement of financial results.

- Nucleus Software Exports Ltd. appointed Mr. Bhavit Vijay Godiwala as Chief Customer Success Officer effective June 22, 2026. - He brings over 29 years of experience in strategic technology delivery and customer success.

- Nucleus Software and Hatton National Bank (HNB) celebrated five years of partnership, driving transaction banking transformation with Nucleus Software's FinnAxia® platform. - The partnership strengthened HNB's capabilities, enabled a seamless digital experience, and supports over 3000 daily users. - The implementation was recognized with the Silver Award for Best Managed Project at the Project Management Excellence Awards 2023.

- Nucleus Software announced a strategic partnership with Azentra Solusi Digital to deepen its presence in Indonesia. - The collaboration aims to strengthen digital transformation capabilities for banks and financial institutions in Indonesia. - Focus areas include modernizing end-to-end lending operations, strengthening transaction banking, accelerating digital transformation, and improving operational efficiency.