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

Aug 29, 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

August 29, 2018

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)

Dear Sir,

The ESOP Allotment Committee of the Company, at its meeting held today, has allotted 28,209 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 2010, 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, the Company did not allot any shares to Directors of the Company.

With this allotment, the paid up capital of the Company has increased to Rs. 428,328,165/- divided into 85,665,633 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: 2018.08.29 10:39:28 +05'30' Onkarnath Banerjee Company Secretary & Compliance Officer

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