Board Meeting Dates of Oracle Financial Services Software Ltd.

Date of Meeting	Purpose
Oct 17, 2025	Quarterly Results & Interim Dividend
Jul 23, 2025	Quarterly Results
Apr 25, 2025	Audited Results & Dividend
Jan 15, 2025	Quarterly Results
Oct 24, 2024	Quarterly Results
Jul 24, 2024	Quarterly Results
Apr 24, 2024	Audited Results & Dividend
Jan 17, 2024	Quarterly Results
Oct 18, 2023	Quarterly Results
Jul 26, 2023	Quarterly Results
Apr 26, 2023	Audited Results & Dividend
Jan 18, 2023	Quarterly Results
Oct 19, 2022	Quarterly Results
Jul 20, 2022	Quarterly Results
May 04, 2022	Audited Results & Dividend
Jan 19, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
May 05, 2021	Audited Results & Dividend
Jan 28, 2021	Quarterly Results
Nov 02, 2020	Quarterly Results
Aug 11, 2020	Quarterly Results
May 14, 2020	Audited Results & Final Dividend
May 08, 2020	Interim Dividend
Feb 04, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 09, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 11, 2018	Audited Results & Dividend
Feb 06, 2018	Quarterly Results
Jan 24, 2018	Others
Nov 10, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 16, 2017	Audited Results & Dividend
Mar 29, 2017	Others
Feb 08, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 11, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Dec 23, 2015	Allotment of shares
Nov 18, 2015	Allotment of shares
Nov 05, 2015	Quarterly Results
Sep 03, 2015	Others
May 15, 2015	Audited Results & Final Dividend
May 14, 2015	Audited Results & Final Dividend
Feb 13, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Sep 12, 2014	Interim Dividend
Aug 07, 2014	Quarterly Results
May 16, 2014	Audited Results & Dividend
Mar 26, 2014	Allotment of shares to the elgbl employee
Feb 12, 2014	Quarterly Results
Dec 26, 2013	Others
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 07, 2013	Audited Results & Dividend
Jan 29, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Aug 02, 2012	Quarterly Results
May 11, 2012	Audited Results & Dividend
Jan 25, 2012	Quarterly Results
Oct 25, 2011	Quarterly Results
Oct 11, 2011	To consider allotment of shares
Aug 02, 2011	Quarterly Results
May 10, 2011	Audited Results, Dividend & ESOP
Feb 04, 2011	Quarterly Results & ESOP
Nov 02, 2010	Quarterly Results & ESOP
Aug 25, 2010	Employees Stock Option Plan
Aug 05, 2010	Quarterly Results & Others
Jul 22, 2010	Appointment / Resignation of Director's
May 07, 2010	Audited Results, Dividend & Others
Apr 29, 2010	Appointment of Additional Director's
Jan 29, 2010	Quarterly Results & ESOP
Oct 30, 2009	Quarterly Results & ESOP
Aug 25, 2009	Employees Stock Option Plan
Jul 30, 2009	Quarterly Results
May 15, 2009	Audited Results, Dividend & Others
Mar 24, 2009	Shifting of Registered Office & Others
Jan 27, 2009	Quarterly Results
Jan 23, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Aug 22, 2008	Employees Stock Option Plan
Jul 25, 2008	Quarterly Results & ESOP
Jul 21, 2008	To call an AGM
Jul 15, 2008	Change the name of the Company
May 05, 2008	Audited Results & Dividend
Apr 04, 2008	Change the name of the Company
Mar 28, 2008	To consider allotment of shares
Jan 22, 2008	Quarterly Results & ESOP
Dec 03, 2007	Employees Stock Option Plan
Oct 26, 2007	Quarterly Results & Others
Oct 04, 2007	Additional investment & ESOP
Aug 24, 2007	Employees Stock Option Plan
Jul 30, 2007	Quarterly Results
Jul 04, 2007	To consider allotment of shares
May 01, 2007	Audited Results & Dividend
Jan 19, 2007	Quarterly Results & ESOP
Nov 09, 2006	Employees Stock Option Plan
Oct 20, 2006	Quarterly Results
Aug 14, 2006	Others
Jul 28, 2006	Quarterly Results & ESOP
Jul 06, 2006	Employees Stock Option Plan
May 06, 2006	Accounts, Dividend & ESOP
Feb 28, 2006	Conversion of Warrants
Jan 30, 2006	Quarterly Results & ESOP
Jan 09, 2006	Allotment of shares to the employees
Nov 24, 2005	Status of open offer
Nov 14, 2005	Status of open offer
Oct 28, 2005	Quarterly Results & ESOP
Sep 22, 2005	Employees Stock Option Plan
Aug 23, 2005	Allotment of Warrants
Jul 29, 2005	Quarterly Results
Jun 14, 2005	Employees Stock Option Plan
Jun 06, 2005	Employees Stock Option Plan
Jun 03, 2005	Employees Stock Option Plan
Apr 29, 2005	Accounts, Dividend & ESOP
Jan 28, 2005	Quarterly Results & Others

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