Oracle Financial Services Software Limited — Proxy Solicitation & Information Statement 2023

Nov 1, 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

November 1, 2023

To, Asst. Vice President Listing & Compliance National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex Bandra (East) Mumbai 400 051 Scrip Code – OFSS	To, Asst. General Manager Listing & Compliance BSE Ltd. 1stFloor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code – 532466

Sub: Newspaper Advertisement – Postal Ballot Notice

In continuation to our letter dated October 31, 2023, regarding the Postal Ballot Notice, we enclose herewith the copies of the newspaper advertisements published by the Company confirming dispatch of the postal ballot notice. The advertisements appeared in Business Standard (English) and Sakal (Marathi).

This newspaper publications will also be made available on the Company’s website.

Thanking you,

Yours sincerely,

For Oracle Financial Services Software Limited

ONKAR NATH Digitally signed by ONKAR NATH BANERJEE BANERJEE Date: 2023.11.01 14:45:02 +05'30'

Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547

Encl: a/a

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

News Paper: Business Standard Date: November 1, 2023 l Page no.: 9 Edition: Mumbai

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News Paper: Sakal Date: November 1, 2023 l Page no.: 9 Edition: Mumbai

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