Nucleus Software marked a significant milestone by celebrating 25 years of partnership and innovation in Japan with a distinguished gathering at Imperial Hotel, Tokyo. The evening brought together Japan's leading financial executives, global fintech stewards, and long-standing partners, reflecting the depth of the company's relationship with the Japanese financial community.

Distinguished Gathering of Financial Leaders

The celebration featured prominent leaders from Japan's financial ecosystem, including representatives from Sumitomo Mitsui Financial Group (SMFG), SBI Shinsei Bank, Mizuho Bank, Toyota Financial Services, and Nippon Steel (NS Solutions Corporation). The event opened with a traditional Japanese Shamisen performance, symbolizing Japan's balance between heritage and forward-looking innovation.

Keynote Insights and Digital Transformation

Mr. Akio Isowa, serving as the keynote speaker, discussed SMBC's digital initiatives in Japan, globally, and particularly in India, emphasizing how innovation must be anchored in trust and long-term purpose. He highlighted how Nucleus Software has been continuously supporting SMFG in India, noting the shared engineering excellence and aligned vision that create meaningful value.

Mr. Masamoto Yashiro shared reflections on Shinsei Bank's journey of renewal and resilience, underscoring the importance of building systems with path-breaking innovations. He praised the immense contribution of Mr. Dhananjaya Dvivedi, Former Senior Managing Executive Officer and CIO of Shinsei Bank, for deploying modern computing solutions at one-tenth of the estimated investment and delivering results four to five times faster.

Fireside Discussion on Banking Transformation

The evening featured a fireside discussion titled "SBI Shinsei Bank Transformation Journey & What Lies Ahead," with insights from banking leaders. The conversation explored how long-term technology decisions, disciplined execution, and global partnerships have shaped Shinsei Bank's evolution and continue to guide its future digital roadmap.

Global leaders including Mr. Sopnendu Mohanty, Group CEO GFTN and Advisor to Monetary Authority of Singapore, and Mr. Pieter Pranken, Managing Director GFTN Japan, discussed Japan's increasingly pivotal role in the global fintech landscape, emphasizing collaboration in AI governance and trusted financial infrastructure.

Leadership Commitment and Future Vision

Mr. Vishnu R. Dusad, Co-Founder & Managing Director of Nucleus Software, reaffirmed the organization's dedication to supporting Japan with platforms engineered for stability, security, and long-term value. Mr. Parag Bhise, CEO & Executive Director, reflected on the company's journey, noting that Japan has always been a global benchmark for responsible innovation.

The celebration concluded with renewed commitment to deepen strategic partnerships, support Japan's digital transformation objectives, and contribute meaningfully to the future of finance through trusted, AI-ready, globally connected platforms. With 25 years of collaboration behind and a new era of digital possibilities ahead, Nucleus Software remains honored to be part of Japan's journey toward a more resilient, intelligent, and innovative financial future.

Nucleus software Exports Limited has announced the reconstitution of its Risk Management Committee following a key leadership transition. The company informed stock exchanges about this corporate governance update under Regulation 30 on December 19, 2025.

Executive Leadership Transition

The reconstitution stems from the completion of Mr. Anurag Mantri's tenure as Executive Director. Mr. Mantri, who holds Director Identification Number (DIN) 09002894, completed his existing term on December 18, 2025, and consequently ceased to be the Executive Director with effect from the end of business hours on that date.

Reconstituted Risk Management Committee

The newly constituted Risk Management Committee became effective from December 18, 2025, and comprises the following members:

Committee Composition and Governance

The reconstituted committee consists entirely of Non-Executive Independent Directors, with Mr. S M Acharya assuming the role of Chairperson. This composition aligns with corporate governance best practices, ensuring independent oversight of the company's risk management framework.

The Risk Management Committee plays a crucial role in overseeing the company's risk assessment and mitigation strategies. The committee's responsibilities typically include reviewing risk management policies, monitoring risk exposure, and ensuring adequate risk control measures are in place across the organization.

Regulatory Compliance

Nucleus Software Exports Limited has duly informed both the National Stock Exchange of India Limited (NSE) and BSE Limited about this committee reconstitution. The company trades on NSE under the symbol NUCLEUS and on BSE with scrip code 531209. This disclosure fulfills the company's obligations under SEBI regulations regarding material events and corporate governance changes.