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

Jan 8, 2019

Off Western Express Highway fax +91 22 6718 3001 Goregaon (East) oracle.com/financialservices Mumbai, Maharashtra 400063 India CIN: L72200MH1989PLC053666

January 8, 2019

To,

To,

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

Scrip Code – OFSS Scrip Code – 532466 (OFSS)

Dear Sir,

This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, January 23, 2019 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 BANERJEE Digitally signed by ONKAR NATH BANERJEE Date: 2019.01.08 17:19:52 +05'30'

Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547