Oracle Financial Services Software Ltd.

Oracle Financial Services Software has informed that ESOP Allotment Committee of the Company, at its meeting held today, has allotted 6,776 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 2011 and OFSS Stock Plan 2014. These shares shall rank with the existing equity shares of the Company in all respects. In this allotment, the Company did not allot any shares to Directors of the Company. With this allotment, the paid-up capital of the Company has increased to Rs. 432,492,045 divided into 86,498,409 equity shares of face value of Rs 5 each. This intimation will also be published on Company’s website.