NUCLEUS SOFTWARE EXPORTS LTD.

Nucleus Software Exports Ltd has announced the appointment of Bhavit Godiwala as its Chief Customer Success Officer (CCSO). Godiwala, a veteran in banking technology with nearly three decades of experience, will lead the global Customer Success organization. His role will focus on deepening customer relationships, accelerating value realization, and enhancing business agility for financial institutions. This appointment comes as financial institutions globally increase investments in AI, digital lending, and modernization, with Godiwala expected to drive the successful adoption and expansion of Nucleus Software's FinnOne Neo platform.

Nucleus Software Exports Ltd has announced the closure of its trading window for promoters, directors, and designated persons. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the company's financial results to the stock exchanges. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Nucleus Software Exports Ltd has announced the appointment of Mr. Bhavit Vijay Godiwala as the new Chief Customer Success Officer, effective June 22, 2026. Mr. Godiwala brings over 29 years of extensive experience in technology delivery, customer success, and digital transformation within the BFSI and technology services sectors. His background includes leadership roles at prominent companies like Centelon Group, Intellect Design Arena, Tech Mahindra, and Infosys (EdgeVerve Systems). He holds an MBA in Finance and a Bachelor of Engineering in Computer Science, along with PMP and SAFe Agilist certifications. This appointment is in line with SEBI's Listing Obligations and Disclosure Requirements.

Nucleus Software Exports Ltd. and Hatton National Bank (HNB) celebrated five years of their partnership, which began in 2021. HNB utilizes Nucleus Software's FinnAxia® platform to modernize its transaction banking services, including vendor payments, payroll, bill payments, and cross-border transactions. The partnership has enhanced HNB's digital capabilities, operational agility, and customer experience, with an average of over 3000 daily users on FinnAxia®. The successful implementation was recognized with a Silver Award for Best Managed Project in 2023. Both companies reaffirm their commitment to further innovation and growth in transaction banking.

Nucleus Software Exports Ltd announced the resignation of Mr. Aabhinna Suresh Khare, Chief Marketing Officer (CMO) and a member of the Senior Management Personnel. His resignation is effective from the close of business hours on June 08, 2026. Mr. Khare is leaving to pursue opportunities outside the organization. The company has provided the necessary disclosures as per SEBI regulations.

The Board of Directors of Nucleus Software Exports Ltd has recommended a final dividend of ₹12.50 per equity share (125% of face value of ₹10 each) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Vishnu R Dusad has been re-appointed as Managing Director for a term of 5 years, effective January 1, 2027, also subject to shareholder approval.

Nucleus Software Exports Ltd announced its financial results for the quarter and year ended March 31, 2026. The company reported FY26 revenue of ₹876.03 Cr, EBITDA of ₹124.15 Cr, and PAT of ₹116.74 Cr. In Q4 FY26, revenue was ₹224.77 Cr, EBITDA was ₹34.62 Cr, and PAT was ₹34.55 Cr. The company highlighted its 30 years of listing on the Bombay Stock Exchange and its focus on AI-led innovation and global growth.

Nucleus Software Exports Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a final dividend of ₹12.50 per equity share (125% of face value of ₹10 each) for FY26, subject to shareholder approval. The board also approved the re-appointment of Mr. Vishnu R Dusad as Managing Director for five years, effective January 1, 2027, also subject to shareholder approval. Amendments to the Whistle Blower policy were also approved.

Nucleus Software Exports Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹12.50 per equity share (125% of face value ₹10). The board also approved the re-appointment of Mr. Vishnu R Dusad as Managing Director for five years, effective January 1, 2027, subject to shareholder approval. Amendments to the Whistle Blower policy were also approved.

Nucleus Software Exports Ltd has granted 250,000 Restricted Stock Units (RSUs) under the Nucleus Software RSU Scheme – 2026. The grant was approved during a Nomination and Remuneration/Compensation Committee meeting held on May 20, 2026. These RSUs are convertible into an equal number of equity shares with a face value of ₹10 each. The exercise price was determined at ₹10 per RSU.