

| ORACLE FINANCIAL SERVICES SOFTWARE | 23/07/2026 AGM | |
|---|---|---|
| 1 | Approve Audited Financial Statements | For |
| 2 | Approve the payment of 1st interim dividend of INR 130.00 per equity share and 2nd interim dividend of INR 270.00 per equity share | For |
| 3 | Re-elect Kimberly Woolley - Non-Executive Director | Oppose |
| 4 | Re-elect Gopala Ramanan Balasubramaniam - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |