ORACLE FINANCIAL SERVICES SOFTWARE LTD. - Outcome Of The Board Meeting Held On May 5, 2021

The Board of Directors of the Company at its meeting held today, inter alia: <BR> 1. approved an Interim Dividend for the financial year 2020-21 of Rs. 200 per equity share of face value of Rs. 5/- each;<BR> 2. fixed Tuesday, May 18, 2021 as the Record Date for the purpose of said Interim Dividend;<BR> 3. decided that the Interim Dividend be paid on or before Thursday, June 3, 2021 to the Shareholders whose names appear on the list of members of the Company as at close of business on Tuesday, May 18, 2021; and <BR> 4. approved audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2021.