Oracle Financial Services Software Ltd

Meeting Details

• Board meeting date: October 23, 2026.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Other Notes

• Intimation will be published on the company website.

Resignation of Nian Nian Yuan (Non-Executive Director)

• Resignation of Nian Nian Yuan as Non-Executive Director effective Oct 15, 2026.
• Reason: other professional and personal commitments.

Oracle Financial Services Software Ltd -- Trading Window shall remain closed from Thursday, October 1, 2026 and shall open 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026.

Penalty order from IT Dept

• Company has received penalty order under section 271(1)(c) of the Income-tax Act.
• Penalty amount is Rs 29,253,601 for AY 2010-11.
• Order received on September 29, 2026 from National Faceless Penalty Centre.
• Company believes the penalty is not sustainable and will appeal.
• No expected impact on financials, operations, or activities.
• Impact on governance or management: none disclosed.

Penalty orders from IT Dept

• Received penalty orders from Income Tax Department under section 271(1)(c).
• Penalties of Rs 61,025,681 for AY 2009-10 and Rs 31,965,125 for AY 2011-12.
• Total penalties amount to Rs 92,990,806.
• Date of receipt: September 24, 2026.
• Company believes penalties are not sustainable and will appeal.
• No expected impact on financials, operations, or business activities.
• Orders are being reviewed to determine appropriate course of action.

ESOP allotment and capital update

• ESOP Allotment Committee approved allotment of 18,890 equity shares to eligible employees under OFSS Stock Plan 2014.
• Pari passu ranking; no shares allotted to Directors.
• Paid-up capital now Rs 435,510,085; total equity shares 87,102,017.
• Approval date: September 22, 2026.
• Face value remains Rs 5 per share.