Shareholders meeting

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 July 27, 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: Voting Results and Scrutinizer's Report of 37th Annual General Meeting Dear Sir, This is to inform you that the Thirty Seventh Annual General Meeting (‘AGM’) of the Members of Oracle Financial Services Software Limited (‘the Company’) was held on Thursday, July 23, 2026 at 3:00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). In this regard, please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and 2. Consolidated Scrutinizer’s Report dated July 27, 2026 for remote e-voting and e-voting at the AGM 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. This is for your information and records. 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 16-07-2026 Total number of shareholders on record date 127795 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 60 No. of resolution passed in the meeting 5 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? No To receive, consider and adopt the Audited Financial Statements (including the consolidated Description of resolution considered financial statements) of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % 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 13707446 84.6477 13707446 0 100.0000 0.0000 Public- Poll 16193515 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16193515 13707446 84.6477 13707446 0 100.0000 0.0000 E-Voting 185500 2.3699 185442 58 99.9687 0.0313 Public- Non Poll 7827427 55711 0.7117 55711 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7827427 241211 3.0816 241153 58 99.9760 0.0240 Total Total 87072139 76999854 88.4323 76999796 58 99.9999 0.0001 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 To confirm the payment of 1st interim dividend of ₹ 130 per equity share and 2nd interim Description of resolution considered dividend of ₹ 270 per equity share, already paid, as the final dividend for the financial year ended March 31, 2026. % 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 13722127 84.7384 13576297 145830 98.9373 1.0627 Public- Poll 16193515 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16193515 13722127 84.7384 13576297 145830 98.9373 1.0627 E-Voting 185500 2.3699 185453 47 99.9747 0.0253 Public- Non Poll 7827427 55711 0.7117 55711 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7827427 241211 3.0816 241164 47 99.9805 0.0195 Total Total 87072139 77014535 88.4491 76868658 145877 99.8106 0.1894 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 (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Kimberly Woolley (DIN: 07741017) who retires by rotation and Description of resolution considered being eligible, offers herself for re-appointment. % 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 13713288 84.6838 13433158 280130 97.9572 2.0428 Public- Poll 16193515 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16193515 13713288 84.6838 13433158 280130 97.9572 2.0428 E-Voting 185500 2.3699 185287 213 99.8852 0.1148 Public- Non Poll 7827427 55711 0.7117 55711 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7827427 241211 3.0816 240998 213 99.9117 0.0883 Total Total 87072139 77005696 88.4390 76725353 280343 99.6359 0.3641 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 (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Gopala Ramanan Balasubramaniam (DIN: 02785489) who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment. % 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 0.000 [Showing first 8,000 characters — download PDF for full document]