Please find enclosed the Intimation of Grant of RSU under Nucleus Software RSU Scheme-2026
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Nucleus Software Exports Ltd's Nomination and Remuneration/Compensation Committee has granted 2,50,000 Restricted Stock Units (RSUs) to eligible employees under the Nucleus Software RSU Scheme-2026. Each RSU converts to one equity share of face value Rs. 10, with the exercise price fixed at Rs. 10 per RSU. The vesting period ranges from 1 to 4 years from the grant date (May 20, 2026), and once vested, RSUs can be exercised within 2 years. The scheme is implemented through a trust route, primarily via secondary acquisition from stock exchanges, and complies with SEBI (SBEB & SE) Regulations, 2021.
This is an employee equity compensation grant, standard for retention and motivation of key talent. The potential dilution of 2,50,000 shares is minimal relative to total outstanding shares. Generally viewed as positive for employee alignment with company performance.