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Oracle Financial Services Software Limited Oracle Park phone +91 22 6718 3000 Off Western Express Highway fax +91 22 6718 3001 Goregaon (East) oracle.com/financialservices Mumbai, Maharashtra 400063 India June 25, 2026 To, To, Asst. Vice President Asst. General Manager Listing & Compliance Listing & Compliance National Stock Exchange of India Limited BSE Ltd. Exchange Plaza 1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code – OFSS Scrip Code – 532466 Sub: Business Responsibility and Sustainability Report for the financial year ended March 31, 2026 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Business Responsibility and Sustainability Report along with Independent Assurance Statement on the BRSR Core Indicators provided by SGS India Private Limited for the financial year 2025-26. The same is also uploaded on the Company’s website at https://www.oracle.com/a/ocom/docs/industries/financial- services/business-responsibility-report-2025-26.pdf. This is for your information and records. Thanking you, Yours sincerely, For Oracle Financial Services Software Limited Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547 Encl: as above Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India CIN: L72200MH1989PLC053666 SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L72200MH1989PLC053666 2. Name of the Listed Entity Oracle Financial Services Software Limited (OFSS / the Company) 3. Year of incorporation 1989 4. Registered office address Oracle Park, off Western Express Highway, Goregaon (East), Mumbai 400063, Maharashtra, India 5. Corporate address Oracle Park, off Western Express Highway, Goregaon (East), Mumbai 400063, Maharashtra, India 6. E-mail investors-vp-ofss_in_grp@oracle.com 7. Telephone +91 22 6718 3000 8. Website https://investor.ofss.oracle.com 9. Financial year for which reporting is being done April 1, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited National Stock Exchange of India Limited 11. Paid-up Capital ₹ 435 million 12. Name and contact details (telephone, email address) Onkarnath Banerjee, Company Secretary & Compliance Officer of the person who may be contacted in case of any +91 22 6718 3000 queries on the BRSR report investors-vp-ofss_in_grp@oracle.com 13. Reporting boundary - Are the disclosures under this The disclosures under this report are made on a standalone basis. report made on a standalone basis (i.e only for the entity) or on a consolidated basis (i.e., for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider SGS India Private Limited 15. Type of assurance obtained Reasonable assurance for BRSR core indicators II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Information and communication Product licenses and related activities; IT solutions and 100% consulting activities. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total Turnover contributed 1 Product licenses and related activities ('Products') 629099 91.7% III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National Nil 9 9 International Nil 2 2 19. Markets served by the entity: a. Number of Locations Locations Number National (No. of States) 9 International (No. of Countries) 47 b. What is the contribution of exports as a percentage of the total turnover of the entity? 88.4% c. A brief on types of customers The company provides the Information Technology solutions that drive mission critical operations of financial institutions globally. Customers include global multinational banks, regional and local banks, specialized financial institutions, central banks, and commercial institutions requiring Core Banking to specialized lending and leasing solutions. IV. Employees 20. Details as at the end of Financial Year: The Company personnel are either permanent employees or other than permanent employees (which includes those contracted through third party contractors). There are no ‘Workers’ in the Company, hence details sought of the Workers category are Not Applicable in all the sections below. a. Employees (including differently abled): S. Particulars Total No. Male Female No. (A) No. (B) % (B/A) No. (C) % (C/A) 1. Permanent (D) 8,347 5,583 66.9% 2,764 33.1% 2. Other than Permanent (E) 628 486 77.4% 142 22.6% 3. Total Employees (D+E) 8,975 6,069 67.6% 2,906 32.4% b. Differently abled Employees: A s per the Company’s data privacy and non-discrimination principles, the Company does not maintain / disclose this information. 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 8 3 37.5% Key Management Personnel* 3 0 0% * Includes one Executive Director 22. Turnover rate for permanent employees (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 13.2% 11.3% 12.6% 12.2% 10.2% 11.6% 11.3% 10.3% 11.0% Oracle Financial Services Software – Business Responsibility and Sustainability Report 2025-26 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. No. Name of the holding/ Indicate whether holding/ % of shares held by listed Does the entity indicated subsidiary/ associate subsidiary/ Associate/ Joint entity at column A, participate in companies/ joint ventures Venture the Business Responsibility (A) initiatives of the listed entity? (Yes/No) Please refer to form AOC-1 included in the Annual Report for the financial year 2025-26 VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in ₹) ₹ 57,167 million (iii) Net worth (in ₹) ₹ 70,145 million VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal FY 2025-26 FY 2024-25 group from whom Mechanism in Place (Yes/ Current Financial Year Previous Financial Year complaint is received No) (If Yes, then provide Number of Number of Remarks Number of Number of Remarks web-link for grievance complaints complaints complaints complaints redress policy) filed during pending filed during pending the year resolution the year resolution at close of at close of the year the year Oracle Code of Ethics & Business Conduct (CEBC Policy) governs the grievance redress mechanism for all stakeholders. The web link to the CEBC Policy is: https://www.oracle.com/assets/cebc-176732.pdf Communities Yes, CEBC Policy Nil Nil - Nil Nil - Investors (other than Not Applicable Nil Nil - Nil Nil - shareholders)* Shareholders Yes, as per SEBI Listing 91 Nil - 72 Nil - Regulations and CEBC Policy Employees Yes, CEBC Policy 1 Nil - 3 Nil - Customers Yes, as provided in 3 2 - 1 1 - Contracts and CEBC Policy Value Chain Partners Yes, CEBC Policy Nil Nil - Nil Nil - Other Yes, CEBC Policy 1 1 - 1 2 - * All investors are shareholders in the Company. The Company has not raised funds through any other means. Oracle Financial Services Software – Business Responsibility and Sustainability Report 2025-26 seussi tcudnoc ssenisub elb [Showing first 8,000 characters — download PDF for full document]