Oracle Financial Services Software Limited — AGM Information 2024

Jun 14, 2024

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

June 14, 2024

To,Asst. Vice PresidentListing & ComplianceNational Stock Exchange of India LimitedExchange PlazaBandra-Kurla ComplexBandra (East)Mumbai 400 051Scrip Code – OFSS	To,Asst. General ManagerListing & ComplianceBSE Ltd.1stFloor, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai 400 001Scrip Code – 532466

Sub: Newspaper Advertisement for 35[th] Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means

We enclose herewith the copies of the newspaper advertisements published for intimating that the 35[th] Annual General Meeting of the Company will be held on Thursday, July 25, 2024 at 3.00 p.m. IST through Video Conferencing / Other Audio Visual Means.

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 NATH Digitally signed by ONKAR NATH BANERJEE BANERJEE Date: 2024.06.14 16:15:46 +05'30'

Onkarnath Banerjee

Company Secretary & Compliance Officer

Encl: as above

Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India CIN: L72200MH1989PLC053666

News Paper: Business Standard Date: June 14, 2024 l Page no.: 5 Edition: Mumbai

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News Paper: Sakal Date: June 14, 2024 l Page no.: 7 Edition: Mumbai

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