Oracle Financial Services Software Ltd.

Oracle Financial Services Software (OFSS) has informed that the ESOP allotment committee at its meeting held on January 12, 2012, allotted 6,775 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, 2002. These shares are with the existing equity shares of the company, in all respects. In this allotment, no shares are allotted to directors.

With this allotment, the paid up capital of the company increased to Rs 419,742,385 divided into 83,948,477 equity shares of face value of Rs 5 each.

The above information is part of the company’s filing submitted to the BSE.