Oracle Financial Services Software Ltd.

Oracle Financial Services Software has informed that a meeting of the Board of Directors of the Company will be held on November 12, 2014, to consider approval of unaudited standalone and consolidated Indian GAAP Financials for the quarter and half year ended September 30, 2014. In terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from October 27, 2014 till November 14, 2014 on account of declaration of financial results for the quarter and half year ended September 30, 2014.

The above information is a part of company’s filings submitted to BSE.