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.

Oracle Financial Services Software Limited has announced the resignation of Mr. Harinderjit Singh from its Board of Directors, effective January 22, 2026. The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, through a formal communication dated January 5, 2026.

Director Resignation Details

Mr. Harinderjit Singh, who serves as a Non-Executive, Non-Independent Director with DIN 06628566, tendered his resignation citing other professional and personal commitments. The resignation will result in his cessation from multiple roles within the company's governance structure.

Committee Memberships Impact

The resignation will have broader implications for the company's committee structure. Mr. Singh's departure will affect two key committees where he currently serves as a member.

The director will cease to be a member of:

• Nomination & Remuneration Committee
• Corporate Social Responsibility Committee

Both cessations will take effect from January 22, 2026, coinciding with his resignation from the Board of Directors.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing both major stock exchanges where its shares are listed. The notification was sent to the National Stock Exchange of India Limited (scrip code OFSS) and BSE Limited (scrip code 532466).

The disclosure was made pursuant to Regulation 30 of SEBI regulations and includes compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Company Secretary & Compliance Officer Onkarnath Banerjee signed the regulatory filing on behalf of Oracle Financial Services Software Limited.

Resignation Letter Acknowledgment

In his resignation letter addressed to the Board of Directors, Mr. Singh expressed gratitude for the cooperation extended during his tenure. He thanked his colleagues on the Board and wished the company success in its future endeavors. The resignation letter was submitted as part of the regulatory disclosure documentation to ensure complete transparency with stakeholders.