Oracle Financial Services Software Limited — Share Issue/Capital Change 2018

Sep 25, 2018

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Oracle Financial Services Software Limited 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

September 25, 2018

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 (OFSS)

Dear Sir,

The ESOP Allotment Committee of the Company, at its meeting held today, has allotted 55,338 equity shares of face value of Rs.5/- each to the eligible Employees of the Company who have exercised their stock options under the Employee Stock Option Scheme 2011 and OFSS Stock Plan 2014. These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, 25,500 shares are allotted to Managing Director & Chief Executive Officer of the Company.

With this allotment, the paid up capital of the Company has increased to Rs. 428,604,855/- divided into 85,720,971 equity shares of face value of Rs.5/- each.

This is for the information of the Exchange.

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: 2018.09.25 10:39:19 +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