Oracle Financial Services Software Ltd.

Oracle Financial Services Software has informed that the 28th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 20, 2017 at Shri Bhaidas Maganlal Sabhagriha, Bhaktivedanta Swami Marg, Vile Parle (West), Mumbai 400 056. In this regard the company has submitted Voting Results pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report (Annexure A and Annexure B, respectively); and proceedings of the Annual General Meeting pursuant to the Regulation 30, part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C).

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