Oracle Financial Services Software Ltd.

Oracle Financial Services Software has informed that Jayant Joshi, Company Secretary and Compliance Officer of the Company has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 31, 2015. The Board of Directors at its meeting held on July 02, 2015 has appointed Onkarnath Banerjee as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2015.

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