Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve a) the Audited Standalone Financial results of the Company for the Quarter ending June 30 2026; b) the Unaudited Consolidated Financial results of the Company for the Quarter ending June 30 2026;The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on July 30 2026.