Oracle Financial Services Software Limited — AGM Information 2020

Jun 26, 2020

Oracle Financial Services Software Limited

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Oracle Park phone +91 22 6718 3000 Off Western Express Highway fax +91 22 6718 3001 Goregaon (East) oracle.com/financialservices Mumbai, Maharashtra 400063 India CIN: L72200MH1989PLC053666

June 26, 2020

To	To
,Asst. Vice PresidentListing & ComplianceNational Stock Exchange of India LimitedExchange PlazaBandra-Kurla ComplexBandra (East)Mumbai 400 051Scrip Code OFSS	,Asst. General ManagerListing & ComplianceBSE Ltd.1stFloor, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai 400 001Scrip Code532466

Sub: Newspaper Advertisement

We enclose herewith the copies of the newspaper advertisements published for intimating that 31[st] Annual General Meeting of the Company will be held on Tuesday, August 18, 2020 at 5.00 pm IST through Video Conferencing / Other Audio Visual Means.

The advertisements appeared in Business Standard (English) and Sakal (Marathi).

This is for your information and records.

Thanking you,

Yours sincerely,

For Oracle Financial Services Software Limited

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Onkarnath Banerjee Company Secretary & Compliance Officer

Encl: as above

Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India

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