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

June 17, 2022

To,

To,

Asst. Vice President

Asst. General Manager

Listing & Compliance

Listing & Compliance

National Stock Exchange of India Limited

BSE Ltd.

Exchange Plaza

1st Floor, Phiroze Jeejeebhoy Towers,

Bandra-Kurla Complex

Dalal Street,

Bandra (East)

Mumbai 400 001

Mumbai 400 051

Scrip Code - OFSS

Scrip Code - 532466

Sub: Newspaper Advertisement for 33rd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means

We enclose herewith the copies of the newspaper advertisements published for intimating that the 33rd Annual General Meeting of the Company will be held on Wednesday, August 3, 2022 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means.

The advertisements appeared in Business Standard (English) and Sakal (Marathi).

This newspaper publications will also be made available on the Company's website.

This is for your information and records.

Thanking you,

Yours sincerely,

For Oracle Financial Services Software Limited

ONKAR NATH BANERJEE

Digitally signed by

ONKAR NATH BANERJEE Date: 2022.06.17 13:00:44 +05'30'

Onkarnath Banerjee

Company Secretary & Compliance Officer

Encl: as above

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

CIN: L72200MH1989PLC053666

News Paper: Business Standard

Date: June 17, 2022 l Page no.: 6

Edition: Mumbai

News Paper: Sakal

Date: June 17, 2022 l Page no.: 9

Edition: Mumbai

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Oracle Financial Services Software Limited published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:32:07 UTC.