Oracle Financial Services Software Limited — Board/Management Information 2023

Jun 14, 2023

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, 2023

To, To, Asst. Vice President Asst. General Manager Listing & Compliance Listing & Compliance National Stock Exchange of India Limited BSE Ltd. Exchange Plaza 1[st] 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 Fourth Annual General Meeting (“AGM”) of the Members of the Company on Thursday, July 27, 2023 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
Thursday, July 27, 2023	Friday, July 21, 2023 to Thursday, July 27, 2023, 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 on Thursday, July 20, 2023, the cut-off date, shall be eligible to exercise their votes by remote e-voting and e-voting at the AGM;

• (iv) The remote e-voting will commence on Saturday, July 22, 2023 (9:00 a.m. IST) and end on Wednesday, July 26, 2023 (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;

• (v) Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re-appointment of Ms. Jane Murphy (DIN: 08336710) as an Independent Director of the Company for a further term of five (5) years with effect from January 1, 2024 up to December 31, 2028, subject to the approval of the Members at their ensuing AGM.

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

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Ms. Murphy has no inter-se relationship with any member of the Board of directors. Brief profile of Ms. Murphy is available on the website of the Company at https://www.oracle.com/financial-services/ofss/governance/.

The Board meeting commenced at 7:30 p.m. (IST) and concluded at 7:47 p.m. (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 NATH Digitally signed by ONKAR NATH BANERJEE BANERJEE Date: 2023.06.14 19:54:44 +05'30'

Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547