Nucleus Software Exports Ltd

RSU share acquisition plan

• Trust to acquire 1,14,187 shares for RSU Scheme 2026 vesting.
• Acquisitions to occur in multiple tranches by Sept 30, 2026.
• Purchases to be made when trading window is open.
• Compliant with SEBI insider trading regulations and company's Code of Conduct.
• RSU Scheme 2026 administered by Nucleus Software Equity Incentive Trust.

Formation and purpose

• Trust formed to administer Employee Benefit Schemes (ESOS/RSU) for beneficiaries.
• Board resolution dated 25 March 2026 approved formation; conditions noted.
• Initial corpus Rs 10,000 contributed by the Settlor.

Parties and governance

• Settlor: Nucleus Software Exports Limited; Trustee: Beacon Trusteeship Limited.
• Board may appoint additional Trustees; initial number is one.

Approvals and key dates

• Shareholder approval obtained on 7 May 2026.
• Trust Deed executed on 29 May 2026.
• Authorized representatives empowered to finalize documents and accounts.

Financials and compliance

• Initial corpus Rs 10,000; stamp duty Rs 500.
• Registration and related upfront fees total Rs 1,117; compliance with SEBI SBEB Regulations.

Subject

• Stanbic IBTC Bank advances to FinnAxia 9.0 with Nucleus Software upgrade.

Key capabilities

• Upgrade enhances integrated payments, collections, liquidity and cash management.

Parties and collaboration

• Long-standing partnership between Stanbic IBTC Bank and Nucleus Software continues.

Financial metrics

• No revenue or profit figures disclosed in the release.

Meeting Details

• Earnings call for quarter ended June 30, 2026 held July 31, 2026 at 1500 IST.
• Format: audio transcript of earnings conference call (virtual).

Participants

• Key participant: Company Secretary.

Organiser

• Event organized by Nucleus Software Exports Limited.

Availability

• Audio transcript is available.

Purpose

• Purpose: earnings discussion for the quarter ended June 30, 2026.

Financial Highlights

• Consolidated Q1 FY2026-27 revenue of Rs 210.43 Crores.
• Consolidated EBITDA of Rs 7.59 Crores.
• Consolidated PAT of Rs 23.87 Crores.
• Consolidated EPS of Rs 9.07.
• YoY revenue declined to Rs 210.43 Crores; PAT down to Rs 23.87 Crores.

Leadership & Governance

• Bhavit Godiwala appointed Chief Customer Success Officer.

Strategic Developments

• Entered strategic partnership in Indonesia.
• Marked five-year collaboration with Hatton National Bank.
• Investments focus on intelligent automation, AI, and real-time processing.

Outlook & Operational Momentum

• Forecasts continued strengthening of lending and transaction banking platforms.
• Plans to expand responsible AI and regional delivery capabilities.
• Expect disciplined execution and value creation through FY2026-27.

Consolidated Financials

• Revenue from operations: ₹21,043 lakhs; total income: ₹22,826 lakhs for quarter ended 30 Jun 2026.
• PAT after tax: ₹2,387 lakhs; basic/diluted EPS: ₹9.07 for the quarter.
• Exceptional items totaled ₹982 lakhs in the quarter.
• Final dividend ₹12.50 per share approved; paid 28 Jul 2026.

Standalone Financials

• Standalone revenue from operations: ₹19,369 lakhs; PAT ₹2,295 lakhs; EPS ₹8.72.

Geographic Revenue Mix

• Geography mix (quarter): India ₹11,806; Middle East ₹2,548; South East Asia ₹2,281.
• Europe ₹1,147; Far East ₹884; Africa ₹203; Australia ₹406; Others ₹1,768.

Capital Actions

• RSU grant: 2,50,000 RSUs approved on 20 May 2026.
• Labour Code impact: gratuity ₹699 lakhs and compensated absences ₹283 lakhs recognized as exceptional items.
• Auditors: standalone results audited; consolidated results reviewed with unmodified opinion.

Business Model

• Business scope: software products and services with international revenue footprint.

AGM Details

• Held on 27 July 2026 via VC/OAVM.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements approved.
• Ordinary: Final dividend of Rs 12.50 per equity share approved.
• Ordinary: Re-appointment of Parag Bhise as Director (retiring by rotation) approved.
• Special: Re-appointment of Vishnu R Dusad as Managing Director approved.

Director Changes

• Parag Bhise re-appointed as Director (retiring by rotation).
• Vishnu R Dusad re-appointed as Managing Director.

AGM Details

• AGM held on 27 July 2026 at 10:00 IST via Video Conferencing and Other Audio‑Visual Means.

Key Resolutions

• Ordinary: Adoption of audited financial statements; voting results pending.
• Ordinary: Final dividend of Rs 12.50 per equity share; voting results pending.
• Ordinary: Re-appointment of Parag Bhise as director by rotation; voting results pending.
• Special: Re-appointment of Vishnu R Dusad as Managing Director; voting results pending.