Oracle Financial Services Software Limited has announced a board meeting scheduled for Wednesday, April 22, 2026, in compliance with SEBI regulations. The meeting will focus on reviewing the company's financial performance for the fourth quarter and full year ended March 31, 2026.

Meeting Agenda

The board meeting has been convened under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors will consider two primary agenda items during the session.

Regulatory Compliance

The company has formally notified both major stock exchanges about the upcoming board meeting. The notice was sent to the National Stock Exchange of India Limited and BSE Limited on April 14, 2026, ensuring compliance with listing requirements.

Communication and Transparency

As part of its commitment to transparency, Oracle Financial Services Software Limited will publish this intimation on the company's official website. This ensures that all stakeholders have access to important corporate announcements and meeting schedules.

The notice was signed by Onkarnath Banerjee, Company Secretary & Compliance Officer, who holds membership number ACS8547. The digital signature was applied on April 14, 2026, at 15:22:14 +05'30', confirming the authenticity of the corporate communication.

Oracle Financial Services Software Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving the appointment of Mr. Simon de Montfort Walker as a Non-Executive, Non-Independent Director. The company announced the voting results on April 6, 2026, following the completion of the remote e-voting process.

Postal Ballot Resolution Details

The postal ballot focused on a single ordinary resolution for the appointment of Mr. Simon de Montfort Walker (DIN: 11549486) as a Non-Executive, Non-Independent Director of the company. The resolution was not of particular interest to the promoter or promoter group, ensuring independent shareholder decision-making.

Voting Results and Shareholder Participation

The postal ballot demonstrated strong shareholder engagement and support across all categories. The remote e-voting process attracted significant participation from institutional and retail investors.

E-Voting Process and Timeline

The company conducted the postal ballot entirely through electronic means, following guidelines prescribed by the Ministry of Corporate Affairs. The process was managed through National Securities Depository Limited (NSDL) e-voting platform.

Key Timeline Events:

• Cut-off Date: February 27, 2026
• Notice Date: February 25, 2026
• Notice Dispatch: March 4, 2026
• E-voting Period: March 5, 2026 (9:00 AM) to April 3, 2026 (5:00 PM)
• Vote Unblocking: April 3, 2026 (5:09 PM)
• Results Declaration: April 6, 2026

Scrutinizer's Report and Compliance

P. Diwan & Associates Company Secretaries served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed full compliance with Section 110 of the Companies Act, 2013, and Rule 22 of the Companies (Management and Administration) Rules, 2014.

The scrutinizer verified that 148,628 shareholders were eligible to participate as of the cut-off date. The vote unblocking process was witnessed by CS Aashit Doshi and Mr. Tanmay Desai, who are not employed by the company, ensuring transparency and independence.

Resolution Outcome

With 99.67% of votes cast in favor of the resolution, the appointment of Mr. Simon de Montfort Walker has been approved with requisite majority. The strong support across all shareholder categories reflects confidence in the proposed appointment and the company's governance decisions.

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has uploaded the complete voting results and scrutinizer's report on its website for stakeholder reference.