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

January 2, 2023

To,

To,

Asst. Vice President

Asst. General Manager

Listing & Compliance

Listing & Compliance

National Stock Exchange of India

BSE Ltd.

Limited

1st Floor, Phiroze Jeejeebhoy Towers,

Exchange Plaza

Dalal Street,

Bandra-Kurla Complex

Mumbai 400 001

Bandra (East)

Mumbai 400 051

Scrip Code - OFSS

Scrip Code - 532466 (OFSS)

Sub: Intimation of ESOP Allotment Committee Meeting

Dear Sir,

This is to inform you that a meeting of ESOP Allotment Committee will be held on Wednesday, January 18, 2023 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: 2023.01.02 16:29:01 +05'30'

Onkarnath Banerjee

Company Secretary & Compliance Officer

Membership No. ACS8547

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

CIN: L72200MH1989PLC053666

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Oracle Financial Services Software Limited published this content on 02 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2023 11:27:01 UTC.