NUCLEUS SOFTWARE EXPORTS LTD. - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Board of Directors of the Company at its meeting held on May 17, 2022, has approved the amendments to the Company's Code of Conduct for Prevention of Insider Trading ('Code'). In compliance with the said regulations, kindly find enclosed herewith the amended Code for your record, and the same is also available on the website of the Company: www.nucleussoftware.com