Nucleus Software Exports Limited's promoter has submitted an annual declaration to the stock exchanges confirming that no encumbrance was created over shares held by the promoter group during the financial year ended March 31, 2026. The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Declaration Details

Promoter Yogesh Andlay, on behalf of the promoter and promoter group, declared that neither he nor any persons acting in concert have made any encumbrance—directly or indirectly—over the shares held by them during the relevant financial year. The declaration was filed with both major Indian stock exchanges.

Key details of the disclosure are summarised below:

Exchange Submissions

The declaration was submitted to the listing departments of both the National Stock Exchange of India Limited and BSE Limited. Nucleus Software Exports Limited is headquartered at A-39, Sector-62, Noida, Uttar Pradesh-201307.

Regulatory Context

Under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, promoters of listed companies are required to submit an annual declaration confirming whether any encumbrance has been created over their shareholding during the preceding financial year. This filing by Nucleus Software's promoter confirms full compliance with this regulatory requirement for FY26, with no encumbrance reported over shares held directly or indirectly by the promoter group.

Nucleus Software Exports Limited has issued a formal notice regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF), scheduled for April 28, 2026. The company has fulfilled its regulatory obligation by publishing the notice in prominent newspapers to ensure maximum shareholder awareness.

Publication Details

The company has published the IEPF transfer notice in two major newspapers to reach a broad audience of shareholders:

Digital Accessibility

In addition to newspaper publication, Nucleus Software has made the information available on its official investor website at https://investor.nucleussoftware.com/ . This digital accessibility ensures that shareholders can easily access the notice and related information at their convenience.

Regulatory Compliance

The notice represents compliance with statutory requirements under the Companies Act regarding unclaimed shares. The IEPF transfer process is a mandatory procedure that companies must follow for shares where dividends remain unclaimed for seven consecutive years. This measure protects investor interests while ensuring proper handling of unclaimed securities.

Company Communication

The formal communication was signed by Poonam Bhasin, Company Secretary of Nucleus Software Exports Limited, and digitally authenticated on April 28, 2026. The company's registered office is located at 33-35 Thyagraj Nagar Market, New Delhi - 110003, with contact details provided for shareholder inquiries.

Shareholders who believe their shares may be affected by this transfer are advised to contact the company immediately to claim their holdings and prevent the transfer to IEPF. The company maintains detailed records and procedures to assist shareholders in reclaiming their investments.