Oracle Financial Services Software Limited has completed the allotment of 4,624 equity shares under its Employee Stock Option Plan (ESOP) to eligible employees on January 21, 2026. The ESOP Allotment Committee of the Board of Directors approved this allotment for employees who exercised their stock options under the OFSS Stock Plan 2014.

Share Allotment Details

The allotment encompasses specific parameters that reflect the company's commitment to employee participation in equity ownership:

The newly allotted shares will rank pari passu with the existing equity shares of the company in all respects, ensuring equal rights and privileges for all shareholders.

Impact on Share Capital

Following this ESOP allotment, Oracle Financial Services Software Limited's capital structure has been updated:

The allotment represents the company's ongoing commitment to employee participation through equity ownership under its established stock option framework.

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this allotment. The intimation has also been published on the company's website as part of standard disclosure requirements. Company Secretary and Compliance Officer Onkarnath Banerjee signed the official communication to the stock exchanges, ensuring proper documentation and compliance with listing regulations.

Oracle Financial Services Software Limited has announced that its Board of Directors will convene on January 21, 2026, to consider and approve the company's quarterly financial results. The meeting notification was formally communicated to stock exchanges on January 13, 2026, in accordance with regulatory requirements.

Board Meeting Details

The scheduled Board meeting will focus on reviewing and approving crucial financial documents for the third quarter of fiscal year 2026. The directors will examine comprehensive financial data covering both quarterly and nine-month performance metrics.

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice to stock exchanges regarding Board meetings that will consider financial results.

Exchange Communication

The company has formally notified both major Indian stock exchanges about the upcoming Board meeting. The communication was signed by Onkarnath Banerjee, Company Secretary & Compliance Officer, who holds membership number ACS8547.

Additional Disclosure

The company has confirmed that this intimation will also be published on its official website, ensuring broader stakeholder access to the information. This practice aligns with transparency requirements and helps maintain effective communication with investors and other interested parties.

The Q3FY26 results will provide insights into Oracle Financial Services Software Limited's performance during the quarter and nine-month period ended December 31, 2025, covering both standalone and consolidated financial metrics.