Nukleus Office Solutions Ltd — Important, 09-09-2025: Company Update

Nukleus Office Solutions is dispatching letters to shareholders without registered email addresses, informing them how to access the Annual Report for FY2024-25 via web links and a QR code. The company has announced its 6th Annual General Meeting will be held virtually, with specific e-voting periods. Shareholders holding physical shares are reminded to update their KYC details, including PAN and bank information, and to dematerialize their holdings. All investors are encouraged to register their email addresses with the company or their Depository Participant for future electronic communications.