Oracle Financial Services Software Limited — Board/Management Information 2020

Jun 24, 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 24, 2020

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 First Annual General Meeting (“AGM”) of the Members of the Company on Tuesday, August 18, 2020 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means;

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

**Date of AGM **	Book Closure Dates	Purpose of Book Closure
Tuesday, August	Wednesday, August 12, 2020 to	Annual General Meeting
18, 2020	Tuesday, August 18, 2020, both
	days inclusive

• (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 Tuesday, August 11, 2020, 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 Thursday, August 13, 2020 (9.00 a.m. IST) and ends on Monday, August 17, 2020 (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 20:30 hours (IST) and was concluded at 20:56 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

Digitally signed by ONKAR NATH ONKAR NATH BANERJEE BANERJEE Date: 2020.06.24 21:03:29 +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