Oracle Financial Services Software Limited — Capital/Financing Update 2020

Jan 6, 2020

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

January 6, 2020

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 (OFSS)

Sub: Intimation of ESOP Allotment Committee Meeting

Dear Sir,

This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, January 22, 2020 to consider allotment of shares to the eligible employees who have chosen to exercise their options under prevailing Employees Stock Option Schemes of the Company.

This is for the information of the Exchanges.

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: 2020.01.06 16:53:20 +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