Oracle Financial Services Software Limited (OFSS) has announced a significant move in its employee compensation strategy. The company's Nomination and Remuneration Committee has approved the grant of stock options and units to its employees under the OFSS Stock Plan 2014.

Key Details of the Grant

This decision, made on October 25, 2025, is part of OFSS's ongoing efforts to align employee interests with the company's long-term growth and success.

Vesting and Exercise Details

The granted stock units and options will vest according to the schedule outlined in the OFSS Stock Plan 2014. Employees will have the opportunity to exercise these options during a defined exercise period, as per the plan's guidelines.

Implications for Employees and Shareholders

This move by OFSS is likely aimed at:

• Enhancing employee motivation and retention
• Aligning employee interests with those of shareholders
• Fostering a sense of ownership among employees

For shareholders, this grant represents a potential dilution of equity, but it also signifies the company's commitment to attracting and retaining talent in the competitive financial software industry.

About Oracle Financial Services Software Limited

Oracle Financial Services Software Limited is a subsidiary of Oracle Corporation and a leading provider of IT solutions to the financial services industry. The company's solutions are used by banks and financial institutions worldwide for core banking, wealth management, and risk management.

This stock grant announcement underscores OFSS's commitment to its human capital and its strategy to maintain its position as a key player in the financial software sector.

Oracle Financial Services Software Limited (OFSS) has announced significant corporate actions, including a substantial interim dividend and a change in its board composition. These developments highlight the company's financial strength and ongoing corporate governance adjustments.

Interim Dividend Declaration

The Board of Directors of OFSS has declared an interim dividend of Rs 130.00 per equity share for the Financial Year 2025-26. This dividend will be payable to shareholders whose names appear in the Register of Members and as beneficial owners in Depositories as of November 3, 2025 (Record Date).

Key Dividend Details

Tax Implications for Shareholders

The company has outlined various tax deduction at source (TDS) rates applicable to different categories of shareholders:

Shareholders are advised to update their KYC details, including PAN, contact information, and bank account details, to ensure smooth dividend payments and appropriate tax treatment.

Board Changes

In a separate announcement, OFSS disclosed that Mr. Vincent Secondo Grelli (DIN 08262388), a Non-Executive, Non-Independent Director, has tendered his resignation. His departure will be effective from the close of business hours on October 31, 2025. Consequently, Mr. Grelli will also cease to be a member of the Audit Committee from the same date.

Investor Communication

OFSS has demonstrated a commitment to transparent communication with its shareholders. The company has provided detailed instructions for tax compliance and dividend receipt, emphasizing the importance of up-to-date shareholder information in its records.

These corporate actions reflect OFSS's focus on shareholder value and its adherence to regulatory requirements in the financial services sector. Investors and market watchers will likely keep a close eye on further developments and the company's performance in the coming quarters.