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NUCLEUS SOFTWARE EXPORTS LTD . CIN L74899DL1989PLC034594 Corporate Office A - 39 , Sector - 62 , Noida , Uttar Pradesh , 201307. India . T : +91 . 120.4031.400 F : +91 . 120.4031.672 E .: nsl@nucleussoftware.com W : www.nucleussoftware.com NUCLEUS SOFTWARE November 12 , 2021 The Listing Department The National Stock Exchange of India Ltd. Exchange Plaza , Bandra - Kurla Complex Bandra ( E ) Mumbai - 400051 . Fax Nos . 022-26598236 / 237 / 238 Dear Sirs , The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers , 25th Floor , Dalal Street Mumbai - 400001 Fax No. 022-22722061 / 41 / 39 Sub : Outcome of the Board Meeting and Financial Results for the Quarter and Half Year Ended September 30 , 2021 Ref : Regulation 33 and 30 ( 2 ) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 In term of the Regulation 33 and 30 ( 2 ) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , Please find the enclosed herewith Standalone audited Results and Un - Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Half Year ended on September 30 , 2021 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 12 , 2021 . Timings of Meeting : Commencement Time : 11:00 a.m. Conclusion Time : 16:30 p.m. This is for your information and records . Thanking You . Yours Sincerely FOR NUCLEUS SOFTWARE EXPORTS LIMITED Digitally signed Poonam by Poonam Bhasin Bhasin Date : 2021.11.12 16 : 30 : 48 + 05'30 ' ( POONAM BHASIN ) COMPANY SECRETARY Encl : As above Registered Office 33-35 Thyagraj Nagar Mkt , New Delhi - 110003 Tel .: +9.11.2462.7552 F .: +91.11.2462.0872