Oracle Financial Services Software Limited — Share Issue/Capital Change 2019

May 14, 2019

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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

May 14, 2019

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

Sub: Grant of options under OFSS Stock Plan 2014

Dear Sir,

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has on May 13, 2019, approved the grant of Stock Options under OFSS Stock Plan 2014 as per details given below.

1. 1200 Stock Options named as OFSS Stock Units (OSU) at an exercise price of Rs. 5/- per OSU to an employee, subject to such approvals, if and to the extent required, on the following terms and conditions:

   • a. Date of Grant: May 13, 2019;

   • b. Vesting period: Over 4 years from the date of grant in the ratio of 25% each year;

   • c. The said OSUs carry the right to apply for equivalent number of equity shares of the Company of face value of Rs. 5/- each;

   • d. The said OSUs shall be exercisable within a period of 10 years from the date of grant;

   • e. The grant shall be governed by the terms and conditions of the OFSS Stock Plan 2014; and,

   • f. Employee to bear and pay all the applicable taxes, such as perquisite tax, at the time of vesting / exercise.

Kindly take these details on your record.

This intimation will also be published on Company’s website.

Thanking you.

Yours sincerely, For Oracle Financial Services Software Limited

Digitally signed by ONKAR NATH ONKAR NATH BANERJEE BANERJEE Date: 2019.05.14 15:00:18 +05'30'

Onkarnath Banerjee Company Secretary and Compliance Officer

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