NUCLEUS SOFTWARE EXPORTS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

With reference to our letter dated September 24,2021 related outcome of the meeting for approval of Buyback of Equity Shares, please find the enclosed copy of Postal Ballot Notice seeking approval of shareholders for the approving the Buyback of fully paid Equity Shares of the company and same has been dispatched to shareholders by electronic mode on Wednesday, 13,2021.