Date: June 29, 2026

Board Meeting Outcomes

E-voting Details:

  • E-voting start date and time: Saturday, July 18, 2026 from 9:00 a.m. (IST)
  • E-voting end date and time: Wednesday, July 22, 2026 upto 5:00 p.m. (IST)
  • Members who are attending the AGM and have not cast their vote earlier can vote on the resolutions during the AGM

Registration as a speaker:

  • Last date and time of registration: On or before Friday, July 17, 2026 - 5:00 p.m. (IST)
  • Mandatory details required for registration: Name of Member, DP ID and Client ID/folio number, PAN, Mobile number
  • Details must be sent from Registered Email id to: ofss-corpsecretarial_in@oracle.com
  • The Company reserves the right to restrict the number of questions and speakers, and duration as appropriate

Instructions for attending the AGM through VC/OAVM:

Members may attend the AGM through VC/OAVM or view the live webcast by:

1. Login for e-voting system at https://www.evoting.nsdl.com

2. Click on VC/OAVM link placed under "Join Meeting" against the company name Oracle Financial Services Software Limited

Facility of joining the AGM through VC/OAVM shall open 30 minutes before the scheduled time of commencement of the AGM.