Please find enclosed the postal ballot remote e-voting results along with the Scrutinizers Report.

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 October 5, 2026 To, To, Asst. Vice President Asst. General Manager Listing & Compliance Listing & Compliance National Stock Exchange of India BSE Ltd. Limited 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai 400 001 Bandra (East) Mumbai 400 051 Scrip Code – OFSS Scrip Code – 532466 Sub: Voting Results and Scrutinizer's Report of Postal Ballot In continuation of our letter dated September 2, 2026, titled Postal Ballot Notice, please find enclosed the following: 1. Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and 2. Consolidated Scrutinizer’s Report dated October 5, 2026 for remote e-voting pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 marked as Annexure B. The resolutions proposed in the postal ballot notice have been passed by the shareholders by remote e-voting process with requisite majority. The above documents will also be uploaded on the Company’s website. Yours sincerely, For Oracle Financial Services Software Limited Onkarnath Banerjee Company Secretary & Compliance Officer Membership No: ACS8547 Encl: a/a Registered Office: Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063, India CIN: L72200MH1989PLC053666 Annexure 'A' Home Validate Voting results Record date 28-08-2026 Total number of shareholders on record date 125287 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Appointment of Mr. Avadhut Ketkar (DIN: 02353654) as the Managing Director and Chief Description of resolution considered Executive Officer of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 63051197 100.0000 63051197 0 100.0000 0.0000 Promoter and Poll 63051197 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 63051197 63051197 100.0000 63051197 0 100.0000 0.0000 E-Voting 14737165 89.2251 14396315 340850 97.6871 2.3129 Public- Poll 16516835 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16516835 14737165 89.2251 14396315 340850 97.6871 2.3129 E-Voting 141770 1.8865 140831 939 99.3377 0.6623 Public- Non Poll 7515095 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7515095 141770 1.8865 140831 939 99.3377 0.6623 Total Total 87083127 77930132 89.4894 77588343 341789 99.5614 0.4386 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Andrew Mark Morawski (DIN: 11775252) as a Non-Executive, Non- Description of resolution considered Independent Director of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 63051197 100.0000 63051197 0 100.0000 0.0000 Promoter and Poll 63051197 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 63051197 63051197 100.0000 63051197 0 100.0000 0.0000 E-Voting 14737165 89.2251 13924404 812761 94.4850 5.5150 Public- Poll 16516835 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16516835 14737165 89.2251 13924404 812761 94.4850 5.5150 E-Voting 141770 1.8865 140862 908 99.3595 0.6405 Public- Non Poll 7515095 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7515095 141770 1.8865 140862 908 99.3595 0.6405 Total Total 87083127 77930132 89.4894 77116463 813669 98.9559 1.0441 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Annexure 'B' P. DIWAN & ASSOCIATES COMPANY SECRETARIES B-703/704, Anand Sagar M. G. Road, Kandivali (W), Mumbai 400067 SCRUTINIZER'S REPORT [Pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014] The Chairperson Oracle Financial Services Software Limited Oracle Park, Off Western Express Highway Goregaon (East), Mumbai 400063 Dear Madam 1) The Board of Directors of the M/s. Oracle Financial Services Software Limited (CIN: L72200MH1989PLC053666) (hereinafter referred as the "Company") on 24'h August, 2026 has appointed us as the Scrutinizer pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Amendment Rules, 2014 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for scrutinizing the Postal Ballot Forms I Remote e-voting in respect of Resolutions as stated in the Postal Ballot Notice dated 24'h August, 2026. 2) We submit our report as under: (a) The Company had sent on 2nd September, 2026 the Notice of Postal Ballot electronically to all the members who have registered their e-mail addresses with the Company or with their Depositories/Depository Participant and whose names appeared in the Register of Members/list of Beneficial Owners as on the Cut-off date i.e. 28'h August, 2026; in accordance with the guidelines prescribed by the Ministry of Corporate Affairs ("MCA") for holding general meetings/conducting postal ballot process through e-voting vide MCA Circulars. (b) In compliance with various MCA Circulars, physical Postal Ballot Forms were not dispatched by the Company. ~' (c) The Remote e-voting period commenced on Thursday, September 3, 2026 (9.00 a.m.) 1ST and concluded on Friday, October 2, 2026 (5.00 p.m.) 1ST, thee-voting seNices were provided by Central Depository Services (India) Limited (CDSL). (d) The votes were unblocked on 5'h October, 2026 at around 10:48 a.m. 1ST in the presence of two witnesses CS Aashit Doshi and Mr Tanmay Desai who are not in the employment of the Company. The results of e-voting alongwith the List of members who voted "For" and "Against" the resolutions were downloaded from thee-voting website of CDSL. (e) Particulars of the votes cast by electronic mode have been entered in a register separately maintained electronically for the purpose. Scrutinizer Report- Oracle Financial Services Software Limited-Postal Ballot (Oct 2026) Page 1 of 2 P. DIWAN & ASSOCIATES COMPANY SECRETARIES B-703/704, Anand Sagar M.G. Road, Kandivali (W), Mumbai 400067 3) The detailed report on Scrutinizing the Remote e-voti [Showing first 8,000 characters — download PDF for full document]