Company: INFY
Filing Date: 2025-09-26
Form Type: SC TO-C
Source: 0001193125-25-220644
Chunk: 6

Company: Infosys Ltd
Filing Date: 2025-09-26
Form: SC TO-C
Chunk 6
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 post the Board’s approval for the
Buyback.

In accordance with the provisions of Sections 68 and 110 of the Act, read with Rule 22 of the Management Rules, and other applicable provisions of the Act and the rules made thereunder, and the Articles of Association of the Company, the Company is required to obtain the approval of its Members for the Buyback by way of a special resolution through Postal Ballot or at a general meeting by providing the facility to Members to vote by electronic means. Accordingly, the Company seeks your approval for the Buyback through this Postal Ballot Notice. The Board has constituted a buyback committee (the “Buyback Committee”), comprising of Chief Financial Officer, the Chief Legal Officer & Chief Compliance Officer and the Company Secretary of the Company. The Buyback Committee has the power to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. The Board has appointed Hemanth, Holla & Co., (membership No. FCS 6374) (CP No. 6519) Practicing Company Secretaries, as the scrutinizer (“Scrutinizer”) for conducting the e-votingin a fair and transparent manner. In compliance with the provisions of Sections 108 and 110 of the Act read with Rules 20 and 22 of the Management Rules, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”), and SS-2,the Company has provided e-votingfacility to its Members to cast their votes electronically. The detailed procedure with respect to e-votingis mentioned in this Notice. The Company has engaged the National Securities Depository Limited (“NSDL”) for facilitating e-voting.In compliance with the MCA Circulars, the Postal Ballot Notice and instructions for e-votingare being sent only through electronic mode to those Members whose email addresses are registered with the Company / depository participant(s). The Postal Ballot Notice will be sent to the Members who have registered their email addresses for receipt of documents in electronic form to their email addresses registered with the depositories. For Members whose email addresses are not registered, physical copies of the Postal Ballot Notice will be sent to such Members upon request. The Postal Ballot will also be provided to the Depositary, who will be instructed to mail the Postal Ballot Notice to registered holders of ADSs