Nucleus Software Exports Ltd — Regulatory Filings 2024

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January 08, 2024

The Listing Department The Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Bandra-Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E) 25[th] Floor, Dalal Street Mumbai-400051 Mumbai-400001 Fax Nos. 022-26598236/237/238 Fax No. 022-22722061/41/39 SYMBOL: NUCLEUS SCRIP CODE: 531209

Dear Sirs,

SUB: Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2023.

This is for your information and records.

Thanking You.

Yours Sincerely

FOR NUCLEUS SOFTWARE EXPORTS LIMITED

Poonam Digitally signed by Poonam Bhasin Bhasin Date: 2024.01.08 12:41:09 +05'30' (POONAM BHASIN) COMPANY SECRETARY

Encl: As above

Registered Office

33-35 Thyagraj Nagar, New Delhi - 110003 Tel.: +91.11.2462.7552 F.: +91.11.2462.0872

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KFIN2023-24/74(5) Q3/NSL/Certificate

January 05, 2024

To

THE COMPANY SECRETARY NUCLEUS SOFTWARE EXPORTS LTD A 39 SECTOR -62 NOIDA NOIDA (UP) 201307

Subject: 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

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1[st] October, 2023 to 31[st] December, 2023, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization;

• confirmed (approved/rejected) demat requests;

• confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed;

• immediately mutilated and cancelled the said security certificates after due verification and

• name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations.

We request you to kindly take note of the above.

Thanking you, For KFIN TECHNOLOGIES LIMITED

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Raj Kumar Kale Asst. Vice President

CIN: L72400TG2017PLC117649