NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company would be held on Tuesday the 14th February 2023 for the following purpose:a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Nine months ended December 31 2022; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Nine months ended December 31 2022;The Financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 14th February 2023.