Oracle Financial Services Software Limited — Others, 11-06-2025: Change in Director(s)

Oracle Financial Services Software Limited has announced a board meeting to approve the appointment of Mr. Nian Nian Yuan as an Additional Director in a Non-Executive, Non-Independent role, subject to shareholder approval. Mr. Yuan brings strong expertise in corporate development, M&A, and strategy from his tenure at Oracle Corporation. The board also approved appointing M/s P. Diwan & Associates as the Secretarial Auditor for five years, pending shareholder consent. The Thirty Sixth Annual General Meeting will be conducted via video conferencing, with related shareholder participation details communicated.