Company: INFY
Filing Date: 2025-10-21
Form Type: SC TO-C
Source: 0001193125-25-245101
Chunk: 19

Company: Infosys Ltd
Filing Date: 2025-10-21
Form: SC TO-C
Chunk 19
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ishment in connection with the 
 Buyback on behalf of the Board, within the time limit specified under the Buyback Regulations;           |

| 17. | To make and file ‘Compliance Certificate’ as required under the Buyback Regulations; |

| 18. | To establish Investor Service Centre/s; |

| 19. | To verify offer/acceptances received, finalize the basis of acceptance, issue rejection letters, if any, make                                                         
 payment to the shareholders for the consideration for shares bought back pursuant to the Buyback, determine and make payment of taxed in connection with the Buyback; |

| 20. | To file ‘Return of Buyback’ with Registrar of Companies, SEBI and other statutory authorities; |

17

DRAFT—SUBJECT TO COMPLETION

| 21. | To maintain ‘Register of Securities bought back’; |

| 22. | To take appropriate action for the removal of difficulties if any and to decide on all matters in connection 
 with or incidental to, the implementation of the Buyback;                                                    |

| 23. | To authorize the merchant bankers, Registrar or other agencies appointed for the purpose of buyback to carry 
 out any of the above activities;                                                                             |

| 24. | To sign, execute and deliver such documents as may be necessary or desirable in connection with or incidental                             
 to the Buyback including, but not limited to, certified copies of all resolutions passed by the Board in connection with the Buyback; and |

| 25. | To do all such acts, deeds, matters and things as it may in its absolute discretion, deem necessary, expedient, 
 usual or proper.                                                                                                |

RESOLVED FURTHER THATthe Chief Executive Officer, the Chief Financial Officer, the Chief Legal Officer & Chief Compliance Officer and the Company Secretary of the Company be and is hereby authorized to represent the Company before the Ministry of Corporate Affairs, the SEBI, the SEC, the stock exchanges on which the Equity Shares of the Company are listed viz., the Stock Exchanges and the NYSE or any other agencies connected with the Buyback and to sign and submit all forms, letters, documents or other papers, including certified copies of all resolutions passed by the Board in connection with the Buyback that may be required for the implementation of the Buyback. RESOLVED FURTHER THATthe Chief Executive Officer, the Chief Financial Officer, the Chief Legal Officer & Chief Compliance Officer and the Company Secretary of the Company be and are hereby authorised severally to do