General Updates

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 29, 2026 Asst. Vice President, Listing & Compliance Asst. General Manager, Listing & Compliance National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, Bandra-Kurla Complex 1st Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai 400 051 Dalal Street, Mumbai 400 001 Scrip Code – OFSS Scrip Code – 532466 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of Notice of the AGM along with the Annual Report for the financial year 2025-26 to its shareholders, whose email addresses are not registered with the Company / Registrar and Transfer Agents / Depository Participants. The specimen of the letter is appended for your reference and records and the same will be uploaded on the website of the Company. Thanking you, Yours sincerely, For Oracle Financial Services Software Limited Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547 Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India CIN: L72200MH1989PLC053666 SPECIMEN ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Regd. Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai 400 063 Tel: +91 22 6718 3000; Fax: + 91 22 6718 3001; CIN: L72200MH1989PLC053666 Website: https://investor.ofss.oracle.com/ E-mail: investors-vp-ofss_in_grp@oracle.com Date: June 27th, 2026 Folio Number.: Dear (Name of the Shareholder) Subject: Web-link of the Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 37th Annual General Meeting (“AGM”) of Oracle Financial Services Software Limited (“Company”) will be held on Thursday, July 23, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) The Notice of the 37th. AGM along with the Annual Report 2025-26 is sent through electronic form to those Members whose email addresses are registered with the Company / Registrar and Transfer Agents / Depository Participants. We find that your e-mail address is not registered against your demat account / folio number. In view of the same, we are unable to send the Notice of the AGM along with the Annual Report for the financial year 2025-26, electronically to you. Hence, in accordance with Regulation 36(1) (b) of the SEBI Listing Regulations, this letter is being sent to inform you that the Notice of the AGM along with the Annual Report for the financial year 2025-26 is made available at https://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-software-limited- ar-2025-26.pdf and www.evoting.nsdl.com E-voting Details: Cut-off date to determine entitlement for Thursday, July 16, 2026 e-voting E-voting start date and time Saturday, July 18, 2026 from 9:00 a.m. (IST) E-voting end date and time Wednesday, July 22, 2026 upto 5:00 p.m. (IST) Members who are attending the AGM and have not cast their vote earlier, can vote on the resolutions during the AGM. Registration as a speaker: Last date and time of registration On or before Friday, July 17, 2026 - 5:00 p.m. (IST) Mandatory details to be provided for registration Name of Member Details must be sent from Registered Email id DP ID and Client ID /folio number Mobile number Email id for registration ofss-corpsecretarial_in@oracle.com The Company reserves the right to restrict the number of questions and speakers, and duration as appropriate, to ensure smooth conduct of the AGM. Instructions for attending the AGM through VC/OAVM: Members may attend the AGM through VC/OAVM or view the live webcast by following the below instructions: Step 1: Login for e-voting system at https://www.evoting.nsdl.com Step 2: Click on VC/OAVM link placed under “Join Meeting” against the Company name Oracle Financial Services Software Limited. Facility of joining the AGM through VC/OAVM shall open 30 minutes before the scheduled time of commencement of the AGM. Members who need assistance before or during the AGM, can contact: Email: evoting@nsdl.com / helpdesk.evoting@cdslindia.com Phone: 022 - 4886 7000 / 1800-21-09911 Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA, KFin Technologies Limited, are requested to update the same by writing to einward.ris@kfintech.com. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective DPs. Members are requested to address all communications to the RTA of the Company. Members may write to the RTA or call on 1800 309 4001 or email to einward.ris@kfintech.com. We thank you for your support to the Company. Regards, For Oracle Financial Services Software Limited Sd/- Onkarnath Banerjee Company Secretary & Compliance Officer Membership No. ACS8547