Oracle Financial Services Software Limited — Important, 11-06-2025: General Updates

Oracle Financial Services Software has announced a board meeting to approve the appointment of Mr. Nian Nian Yuan as a Non-Executive, Non-Independent Director, adding deep expertise in corporate development and strategy from Oracle Corporation. The company also appointed M/s P. Diwan & Associates as Secretarial Auditor for five years. These governance moves strengthen Oracle Financial’s strategic oversight and audit framework, supporting its long-term growth and compliance.