NUCLEUS

- Nucleus Software's Equity Incentive Trust will acquire up to 1,14,187 equity shares from the secondary market. - Shares are for meeting vesting commitments under the RSU Scheme 2026 for employees. - Acquisition to be completed by September 30, 2026.

- Nucleus Software's Equity Incentive Trust will acquire up to 1,14,187 equity shares from the secondary market. - This is to meet vesting commitments for employees under the RSU Scheme 2026. - Acquisition is expected by September 30, 2026.

- Nucleus Software Exports Limited has executed a Trust Deed for its Equity Incentive Trust with Beacon Trusteeship Limited on May 29, 2026. - The trust aims to attract, retain, and incentivize employees through various equity-based schemes, including ESOS, RSUs, ESPS, and SARS. - This initiative was approved by the Board and Shareholders in March and May 2026, respectively.

- Stanbic IBTC Bank successfully advanced to Nucleus Software's FinnAxia® 9.0. - This upgrade enhances Stanbic IBTC Bank's transaction banking capabilities, improving integrated payments, collections, liquidity management, and cash management solutions. - It strengthens operational efficiency, automation, and digital experiences for the bank's clients, marking a milestone in their long-standing partnership.

- Nucleus Software and FPT Corporation launched FinnOne Neo® 9.0 and FinnAxia® 9.0 at the first Nucleus Synapse Vietnam event. - The new platforms enhance AI-powered lending and connected transaction banking capabilities. - This launch strengthens Nucleus Software's long-term commitment to Vietnam, its largest market in Southeast Asia.

- Consolidated Revenue grew by 3.4% YoY, but EBITDA declined significantly by 77.4% YoY to ₹7.6 Cr, resulting in an EBITDA Margin contraction of 1190 bps to 3.6%. PAT also saw a substantial degrowth of 32.2% YoY to ₹23.9 Cr. - The decline in profitability is attributed to increased operating costs (personnel, marketing, sales, administration) and the impact of losing a top NBFC client in the past. - The order book significantly increased to ₹1,244 Cr as of June 30, 2026 (▲19.2% QoQ), primarily from FinnOne Neo and includes long-term AMC contracts, driven by new client wins and existing client renewals. - Company is investing heavily in AI, having established an enterprise AI foundation, launched a new release (9.0) with embedded AI, and is upskilling employees. - Strategic outlook focuses on high-margin deals, expansion in the Middle East, Southeast Asia, and US markets, alongside efforts to improve profitability in future quarters. - Operational metrics showed an increase in DSO to 63 days (from 42 days) and a slight rise in attrition to 3% (from 2%).

- Grant of 9,060 Restricted Stock Units (RSUs) to eligible employees under the Nucleus Software RSU Scheme - 2026. - RSUs are convertible into equity shares of face value ₹10 at an exercise price of ₹10. - The effective grant date is August 02, 2026.

- Audio Transcript of the Investor Earning Call for the Quarter ended June 30, 2026, held on July 31, 2026, is now available through the provided link.

- Consolidated Revenue ₹210.43 Cr vs ₹217.72 Cr (▼3.35% YoY) - PAT ₹23.87 Cr vs ₹35.20 Cr (▼32.28% YoY)

- Consolidated Revenue ₹210.43 Cr vs ₹217.72 Cr (▼3.35% YoY) - EBITDA ₹17.78 Cr vs ₹33.98 Cr (▼47.70% YoY) - PAT ₹23.87 Cr vs ₹35.20 Cr (▼32.20% YoY) - EBITDA Margin 8.45% vs 15.61% (▼716bps)

- GST Appellate Authority passed an order for FY 2018-19, raising a demand of INR 47,02,500/- (including interest and penalty) due to tax reversals. - The company will appeal the order, believing it's not maintainable and has no material impact on financials or operations.

- 37th Annual General Meeting (AGM) of Nucleus Software Exports Ltd. was held on July 27, 2026. - All resolutions were passed with requisite majority, including the adoption of financial statements. - A final dividend of Rs 12.50 per equity share for the financial year ended March 31, 2026, was declared. - The re-appointment of Mr. Parag Bhise as Director and Mr. Vishnu R Dusad as Managing Director were also approved.

- The 37th Annual General Meeting (AGM) of Nucleus Software Exports Limited was held on July 27, 2026.- Members adopted the Audited Financial Statements for the Financial Year ended March 31, 2026.- A final dividend of ₹12.50 per Equity Share for FY 2026 was declared.- The re-appointment of Mr. Parag Bhise as Director and Mr. Vishnu R Dusad as Managing Director were approved.

- Concall Schedule - Concall Date: July 31, 2026 - Concall Time: 03:00 PM IST - Purpose: To discuss the financial results for the Quarter ended June 30, 2026, with investors and analysts. - Participants: Mr. Vishnu R. Dusad (Managing Director), Mr. Parag Bhise (Chief Executive Officer & Executive Director), and other Senior Management.

- 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.