Oracle Financial Services Software Limited — AGM Information 2021

Jun 16, 2021

Oracle Financial Services Software Limited

==> picture [107 x 33] intentionally omitted <==

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 16, 2021

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

Scrip Code – OFSS Scrip Code – 532466

Sub: Decisions taken at the Board Meeting held today

The Board of Directors of the Company at its meeting held today, inter alia, approved the following:

• (i) Convening the Thirty Second Annual General Meeting (“AGM”) of the Members of the Company on Wednesday, August 4, 2021 at 5:00 p.m. IST through Video Conferencing(“VC”) / Other Audio Visual Means(“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India;

• (ii) The closure of Register of Members and Share Transfer Books as under:

**Date of AGM **	Book Closure Dates	Purpose of Book Closure
Wednesday, August 4, 2021	Thursday, July 29, 2021 to Wednesday, August 4, 2021, both days inclusive	Annual General Meeting

• (iii) The members whose names appear in the Register of Members / list of Beneficial Owners of the Company as at the close of business hours of Wednesday, July 28, 2021, the cut-off date, shall be eligible to exercise their votes by remote e-voting and e-voting at the meeting; and

• (iv) The remote e-voting will commence on Friday, July 30, 2021 (9:00 a.m. IST) and ends on Tuesday, August 3, 2021 (5:00 p.m. IST), and that the Members who do not cast their votes by way of remote e-voting, shall be able to exercise their e-voting right during the AGM.

The Board meeting commenced today at 19:30 hours (IST) and was concluded at 19:57 hours (IST).

This is for your reference and records.

This intimation will also be published on Company’s website.

Thanking you,

Yours sincerely,

For Oracle Financial Services Software Limited

ONKAR Digitally signed by ONKAR NATH NATH BANERJEE BANERJEE Date: 2021.06.16 19:59:44 +05'30'

Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547

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