Sub: Compliance Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 Ref: Your E-Mail Dated May 5, 2017

• Security Code: 531209
• Company: NUCLEUS

Sub: Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 Ref: Your e-mail dated May 5, 2017 With reference to your abovementioned mail, please find enclosed the following Financial results as per SEBI circular no. CIR/CFD/FAC/62/2016 dated July 5, 2016, for your records: 1. Audited standalone financials for the quarter and year ended March 31, 2017 2. Audited consolidated financials for the year ended March 31, 2017 We also enclose herewith Declaration or Statement of Impact of Audit Qualifications (Standalone and Consolidated Result) for your records. Please note that the Company had inadvertently submitted standalone and consolidated financials vide letter dated April 25, 2017, in the earlier format as prescribed vide circular number CIR/CFD/CMD/15/2015 dated November 30,2015 Please further note that there is no change in the figures as reported earlier vide our letter dated April 25, 2017 for submission of financial results of the Company. You are requested to take the same on record.