Oracle Financial Services Software Limited approved Appointment of Mr. Sridhar Srinivasan, Non-Executive Independent Director of the Company, as the Chairperson of the Board of Directors of the Company with effect from April 1, 2024. Re-constitution of the following Committees of the Board, effective April 1, 2024: Audit Committee: Mr. Mrugank Paranjape as Chairperson, Non-Executive, Independent Director Mr. Sridhar Srinivasan as Member, Non-Executive, Independent Director Ms. Jane Murphy as Member, Non-Executive, Independent Director Mr. Vincent Grelli as Member, Non-Executive, Non-Independent Director. Corporate Social Responsibility Committee: Mr. Harinderjit Singh as Chairperson, Non-Executive, Non-Independent Director Mr. Sridhar Srinivasan as Member, Non-Executive, Independent Director Mr. Makarand Padalkar as Member, Managing Director & Chief Executive Officer Ms. Kimberly Woolley as Member, Non-Executive, Non-Independent Director.

Nomination and Remuneration Committee Ms. Jane Murphy as Chairperson, Non-Executive, Independent Director Mr. Harinderjit Singh as Member, Non-Executive, Non-Independent Director Mr. Sridhar Srinivasan as Member, Non-Executive, Independent Director. Risk Management Committee Mr. Sridhar Srinivasan as Chairperson, Non-Executive, Independent Director Mr. Mrugank Paranjape as Member, Non-Executive, Independent Director Mr. Makarand Padalkar as Member, Managing Director & Chief Executive Officer Mr. Avadhut Ketkar as Member, Chief Financial Officer Stakeholders' Relationship Committee Ms. Jane Murphy as Chairperson, Non-Executive, Independent Director Mr. Makarand Padalkar as Member, Managing Director & Chief Executive Officer Ms. Kimberly Woolley as Member, Non-Executive, Non-Independent Director.