Oracle Financial Services Software Limited approved appointment of Ms. Kimberly Woolley as a Non Executive, Non Independent Director of the company with immediate effect as an Additional Director in the board of directors meeting held on March 29, 2017.

The company approved an interim dividend of INR 170 per equity share of face value of INR 5/- each for the financial year 2016-17 in the board of directors meeting held on March 29, 2017 and fixed April 20, 2017 as the record date for the purpose of interim dividend on equity shares, for the financial year 2016-17; and interim dividend is proposed to be paid on or before April 27, 2017.