

| ORACLE FINANCIAL SERVICES SOFTWARE | 24/07/2025 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements and the Reports of the Board of Directors and Auditors | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Harinderjit Singh - Non-Executive Director | Oppose |
| 4 | Re-Elect Makarand Padalkar - Chief Executive | For |
| 5 | Elect Nian Nian Yuan - Non-Executive Director | Oppose |
| 6 | Appoint P. Diwan & Associates as Secretarial Auditors of the Company | For |