Nukleus Office Solutions Ltd

Meeting Details

• Date: August 29, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve ESOP Scheme-2026 subject to shareholder and regulatory approvals.
• To approve the draft notice of the General Meeting to seek shareholder approvals.
• Any other business item with the permission of the Chair.

Other Notes

• Trading window closure for all Designated Persons and their immediate relatives until 48 hours post-meeting.

Nukleus Office Solutions Limited – Trading Window closed from August 24, 2026 to 48 hours after the conclusion of the Board Meeting scheduled for August 29, 2026 for ESOP Scheme-I 2026

Meeting details

• Outcome of Analysts/Institutional Investors Meeting under Regulation 30.
• Date/time: 13 August 2026 at 4:00 PM.
• Mode: Virtual Group Meet; participants included Tijori Financial Services, Vardayni Global LLP, Trinetra Asset Managers.
• Also present: Swastik Broking, 2 Family Offices, 6 HNIs.
• Discussions based on generally available information; no unpublished price-sensitive information shared.
• Earlier intimation dated 08 August 2026; this filing records the meeting outcome.

Meeting Details

• Date and time: 13 August 2026 at 4:00 PM IST.
• Type and mode: Group meeting; virtual format.
• Organizer: Akmil Strategic Advisors Private Ltd.
• Purpose: Interactive session with analysts/institutional investors.

Company Participants

• Company Secretary & Compliance Officer to participate.

Meeting Details

• Date and time: 24 July 2026, 4:00 PM
• Type and mode: group virtual meeting with analysts and institutional investors
• Organizer: Akmil Strategic Advisors Private Ltd.

Participants

• Key participants: management representatives
• Company Secretary & Compliance Officer to participate

Purpose

• Purpose: Analyst/Institutional Investor meeting for general investor interaction

Additional Notes

• No unpublished price sensitive information will be shared during the meeting

Lease for expansion

• Lease deed executed to lease commercial space for expansion of managed office and co-working operations.
• Parties: Lessor Vahana Asset Management Services Private Limited and Vatika Limited (confirming party).
• Location: Entire 4th Floor, Block C, First India Place, Gurugram, Haryana.
• Consideration: monthly rent, refundable security deposit, maintenance charges, and applicable charges.
• Not a related party transaction; promoter/group have no interest in the lessor or developer.
• Lease becomes effective from the Lease Commencement Date specified in the deed.
• This aligns with expansion strategy to strengthen presence in key commercial markets.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Meeting Details

• Board meeting scheduled for Saturday, May 16, 2026.

Key Agenda Items

• Consider and approve audited financial results for half-year and year ended March 31, 2026.

Other Notes

• Trading window remains closed until 48 hours after declaration of audited standalone financial results.