Oracle Financial Services Software Ltd.

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oracle Financial Services Software has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, January 17, 2024, to consider approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31, 2023. This intimation will also be published on the Company’s website.

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