Oracle Financial Services Software Limited — Share Issue/Capital Change 2020

Jul 25, 2020

==> picture [107 x 33] intentionally omitted <==

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

July 25, 2020

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 July 24, 2020 granted 172,975 Stock Options named as OFSS Stock Units (OSU) under OFSS Stock Plan 2014 (“Plan”) to the employees of the Company. These shall vest as per the vesting schedule and can be exercised over the exercise period as defined in the Plan.

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

ONKAR Digitally signed by ONKAR NATH NATH BANERJEE Date: 2020.07.25 BANERJEE 10:01:29 +05'30' Onkarnath Banerjee Company Secretary and Compliance Officer

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