Oracle Financial Services Software Limited — AGM Information 2021

Jul 7, 2021

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

July 7, 2021

To,	To,
Asst. Vice President	Asst. General Manager
Listing & Compliance	Listing & Compliance
National Stock Exchange of India Limited	BSE Ltd.
Exchange Plaza	1stFloor, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex	Dalal Street,
Bandra (East)	Mumbai 400 001
Mumbai 400 051
Scrip Code – OFSS	Scrip Code – 532466

Sub: Newspaper Advertisement

We enclose herewith the copies of the newspaper advertisements published by the Company regarding Notice of 32[nd] Annual General Meeting and E-voting information. The advertisements appeared in Business Standard (English) and Sakal (Marathi).

This newspaper publications will also be made available on the Company’s website.

This is for your information and records.

Thanking you,

Yours sincerely,

For Oracle Financial Services Software Limited

ONKAR Digitally signed by ONKAR NATH NATH BANERJEE Date: 2021.07.07 BANERJEE 16:43:23 +05'30'

Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547

Encl: a/a

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

News Paper: Business Standard Date: July 7, 2021 l Page no.: 5 Edition: Mumbai

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News Paper: Sakal Date: July 7, 2021 l Page no.: 9 Edition: Mumbai

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