Company: INFY
Filing Date: 2025-11-10
Form Type: SC TO-C
Source: 0001193125-25-274597
Chunk: 64

Company: Infosys Ltd
Filing Date: 2025-11-10
Form: SC TO-C
Chunk 64
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 to such Eligible Shareholders by registered post or by ordinary post or courier at the Eligible Shareholders’ sole risk. The Company also encourages Eligible Shareholders holding physical shares to dematerialize their physical shares. |

| ii. | If however, only a portion of the physical shares held by an Eligible Shareholder is accepted in the Buyback                                                                                                                                         
 then the Company shall instead of issuing a split share certificate towards the unaccepted shares, issue a Letter of Confirmation (“LOC”) in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated                          
 January 25, 2022, as amended, with respect to the new consolidated share certificate for the unaccepted Equity Shares tendered in the Buyback. The LOC shall be dispatched to the address registered with the RTA. The RTA shall retain the original 
 share certificate and deface the certificate with a stamp “Letter of Confirmation Issued” on the face / reverse of the certificate to the extent of the excess physical shares. The LOC shall be valid for a period of 120 days from the date        
 of its issuance,                                                                                                                                                                                                                                     |

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF INFOSYS LIMITED AT ITS MEETING HELD ON SEPTEMBER 11, 2025 Subject: To consider and approve Proposal for buyback of equity shares RESOLVED THATin accordance with Article 14 of the Articles of Association of the Company and the provisions of Sections 68, 69 and 70 and all other applicable provisions, if any, of the Companies Act, 2013, as amended (the “ Act”), the Companies (Share Capital and Debentures) Rules, 2014, as amended (“ Share Capital Rules”), the Companies (Management and Administration) Rules, 2014, as amended (“ Management Rules”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ LODR Regulations”), including any amendments, statutory modifications or re-enactmentsthereof, for the time being in force and in compliance with the Securities and Exchange Board of India (Buy-backof Securities) Regulations, 2018, as amended (the “ Buyback Regulations”), subject to the approval of the members of the Company by way of special resolution and subject to such other approvals, permissions and sanctions, as may be necessary, including approval from the shareholders by way of a special