Nucleus Software Exports Ltd

NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday February 12 2024 for the following purpose:a) For Approval and Adoption of Audited Standalone Financial results of the Company for the Quarter and nine months ending December 31 2023; b) For Approval and Adoption of Unaudited Consolidated Financial results of the Company for the Quarter and nine months ending December 31 2023;The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on February 12 2024.