Nukleus Office Solutions Board Meeting Scheduled for May 16, 2026 to Approve FY26 Audited Financial Results

Nukleus Office Solutions Limited has notified BSE Limited of a forthcoming Board of Directors meeting, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 10, 2026, was filed by Company Secretary and Compliance Officer Vinay Rathore (Membership No. 75848).

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Saturday, May 16, 2026
Purpose:	Consider and approve Audited Financial Results
Period Under Review:	Half-year and year ended March 31, 2026
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Intimation Date:	May 10, 2026

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities shall continue to remain closed until the expiry of 48 hours after the declaration of the Audited Standalone Financial Results for the half-year and year ended March 31, 2026. This measure is in line with standard regulatory requirements applicable to listed entities during periods preceding material financial disclosures.

Company Background

Nukleus Office Solutions Limited, formerly known as Nukleus Office Solutions Private Limited, operates in the co-working and managed offices segment. The company's registered office is located at 1102, Barakhamba Tower, 22 Barakhamba Road, Connaught Place, New Delhi – 110001, with its corporate office at Plot No. 29, Sector-142, Noida, UP – 201305.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+0.96%	+4.98%	+21.09%	-0.92%	+7.35%

Nukleus Office Solutions Limited has executed two binding Letters of Intent (LOIs) with OESPL Private Limited for leasing approximately 75,000 sq. ft. of commercial office space at Okaya Centre, Sector 62, Noida, Uttar Pradesh. The development was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was intimated to BSE Limited on May 05, 2026. The move is aimed at expanding the company's managed office and co-working operations in a prime commercial location.

LOI Details

The two binding LOIs together account for approximately 75,000 sq. ft. of super area across two towers at Okaya Centre. The following table summarises the key details of each LOI:

Parameter:	LOI 1	LOI 2
LOI Date:	May 04, 2026	May 05, 2026
Area:	~25,000 sq. ft.	~50,000 sq. ft.
Location:	4th Floor, Tower 1	3rd & 4th Floors, Tower 3
Property:	Okaya Centre, Sector 62, Noida, UP	Okaya Centre, Sector 62, Noida, UP

Agreement Terms and Key Conditions

The agreements have been entered into with OESPL Private Limited, with which Nukleus Office Solutions holds no shareholding interest. The company has confirmed that the transaction does not constitute a related party transaction and that the promoter, promoter group, or group companies have no interest in the entity. The following table outlines the significant terms and conditions of the agreement:

Parameter:	Details
Counterparty:	OESPL Private Limited
Total Area:	~75,000 sq. ft. (25,000 sq. ft. at Tower 1 and 50,000 sq. ft. at Tower 3)
Lease Tenure:	5 years with renewal option
Parking:	Specified car parking spaces along with additional parking rights subject to agreed terms
Consideration:	Monthly lease rentals, refundable security deposits, maintenance charges, and other applicable charges
Regulatory Approvals:	Not applicable
Next Steps:	Definitive Lease Deeds to be executed subsequently based on agreed terms

Strategic Context

According to the company's disclosure, this expansion is aligned with its strategy to strengthen its presence in prime commercial locations and scale its co-working and managed office business. The leased spaces at Okaya Centre, Sector 62, Noida, are intended to support this operational growth. Definitive Lease Deeds are to be executed subsequently based on the agreed terms outlined in the LOIs. The disclosure was signed by Vinay Rathore, Company Secretary and Compliance Officer, bearing Membership No. 75848.