Company: INFY
Filing Date: 2025-10-21
Form Type: SC TO-C
Source: 0001193125-25-245101
Chunk: 37

Company: Infosys Ltd
Filing Date: 2025-10-21
Form: SC TO-C
Chunk 37
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17.5 | The details of changes in the Board of Directors during the last 3 (three) years from the date of the Public 
 Announcement i.e. [•], 2025:                                                                                 |

| Name of the Director 
 Nitin Paranjpe       
 Helene Auriol Potier |     | Appointment / Resignation / Cessation 
 Appointment                           
 Appointment                           |     | Effective Date   
 January 1, 2024  
 May 26, 2023     |     | Reasons                           
 Appointed as Independent Director 
 Appointed as Independent Director |
|:---------------------|:----|:--------------------------------------|:----|:-----------------|:----|:----------------------------------|
| Uri Levine           |     | Resignation                           |     | April 19, 2023   |     | Completion of tenure              |
| Kiran Mazumdar-Shaw  |     | Resignation                           |     | March 22, 2023   |     | Completion of tenure              |
| Govind Iyer          |     | Appointment                           |     | January 12, 2023 |     | Appointed as Independent Director |

41

DRAFT—SUBJECT TO COMPLETION

| 17.6 | The Buyback will not result in any benefit to any Director of the Company except to the extent of the cash                                                                                                                                              
 consideration received by them from the Company pursuant to their participation in the Buyback in their capacity as Equity Shareholders of the Company and the change in their shareholding as per the response received in the Buyback, as a result of 
 the extinguishment of Equity Shares and resultant reduction in the Equity Share capital after the completion of the Buyback.                                                                                                                            |

| 18. | FINANCIAL INFORMATION ABOUT THE COMPANY |

| 18.1 | The Company prepares its financial statements in accordance with Indian Accounting Standards prescribed under 
 Section 133 of the Act, read with the relevant rules issued thereunder (“Ind AS”).                            |

Excerpts from the standalone financial statements (as per Ind AS) ( ₹ in Crore unless otherwise stated)

| Particulars                                | March 31, 
 2025      | For the six   
 months period 
 ended         
 September 30, 
 2025          |        |     | March 31, 
 2024      | Year ended |          |     | March 31, 
 2023      |     |          |     |          |   |
|:-------------------------------------------|: