Company: INFY
Filing Date: 2025-09-26
Form Type: SC TO-C
Source: 0001193125-25-220644
Chunk: 13

Company: Infosys Ltd
Filing Date: 2025-09-26
Form: SC TO-C
Chunk 13
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 of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”) and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolution is restricted only to e-votingi.e., by casting votes electronically instead of submitting postal ballot forms. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paidbusiness reply envelope are not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e-votingsystem.

| 5. | 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-voting in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman or any other person                                                                                                                                                                                       
 authorized by the Chairman after the completion of scrutiny of the e-voting, and the result of the voting by Postal Ballot will be announced not later than two working days from the conclusion of e-voting and will also be displayed on the Company website https://www.infosys.com/investors.html and on the website of NSDL https://www.nsdl.co.in, and communicated to the stock 
 exchanges and RTA on the said date.                                                                                                                                                                                                                                                                                                                                                    |

| 6. | Members holding shares in electronic mode, who have not registered their email addresses are requested to                                                                                           
 register their email addresses with their respective depository participant (“DP”). Members holding shares in physical mode are requested to update their email addresses with the Company’s RTA at 
 einward.ris@kfintech.com. Members may follow the process detailed below for availing other services from RTA:                                                                                       |

| Type of Holder |                                                                                                                                                                         | Process to be followed                                                                                                                                                                                                                       |              |
| Physical       |                                                                                                                                                                         | For availing the following investor services, send a written request in the prescribed forms to the RTA of                                                                                                                                   
 the Company, KFin Technologies Limited either by email to einward.ris@kfintech.com or by post to KFin Technologies Limited, Unit: Infosys Limited, Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda