Oracle Financial Services Software : Communication to shareholders as per Reg 30

Oracle Financial Services Software Limited	Oracle Park	phone	[phone]
	Off Western Express Highway	fax	[phone]
	Goregaon (East)	oracle.com/financialservices
	Mumbai, Maharashtra 400063
	India

February 23, 2022
To,	To,
Asst. Vice President	Asst. General Manager
Listing & Compliance	Listing & Compliance
National Stock Exchange of India	BSE Ltd.
Limited	1	st	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: Outcome of the ESOP Allotment Committee Meeting held today

Dear Sir,

The ESOP Allotment Committee of the Company, at its meeting held today, has allotted 9,274 equity shares of face value of Rs.5/- each to the eligible Employees of the Company who have exercised their stock options under the Employee Stock Option Scheme 2011 and OFSS Stock Plan 2014. These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, the Company did not allot any shares to Directors of the Company.

With this allotment, the paid up capital of the Company has increased to Rs. 431,208,830/- divided into 86,241,766 equity shares of face value of Rs. 5/- each.

This is for the information of the Exchange.

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: 2022.02.23 10:18:23 +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