Oracle Financial Services Software Ltd.

Oracle Financial Services Software has informed that the Board of Directors of the Company on July 23, 2015, has noted the resignation of William Corey West, Non Executive Non Independent Director of the Company, with effect from close of business hours of July 22, 2015, appointed Maria Smith as an Additional Director of the Company, in the capacity of Non Executive Non Independent Director and appointed Sridhar Srinivasan as an Additional Director of the Company, in the capacity of Non Executive Independent Director.

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