Oracle Financial Services Software Limited — Board Meeting, 11-06-2025: Outcome of Board Meeting

Oracle Financial Services Software has announced a board meeting appointing Mr. Nian Nian Yuan, Senior VP at Oracle Corporation, as an Additional Non-Executive Director, pending shareholder approval. The company also named M/s P. Diwan & Associates as Secretarial Auditor for the next five years, subject to shareholder consent. The Thirty Sixth Annual General Meeting is scheduled for July 24, 2025, via video conferencing, with remote e-voting starting July 19. No updates on financial results or dividends were made.