Company: INFY
Filing Date: 2025-11-10
Form Type: SC TO-C
Source: 0001193125-25-274597
Chunk: 68

Company: Infosys Ltd
Filing Date: 2025-11-10
Form: SC TO-C
Chunk 68
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 (“ RBI”) under the Foreign Exchange Management Act, 1999 and the rules, regulations framed thereunder, if any, and such approvals shall be required to be taken by such non-residentshareholders.

| INFOSYS LIMITED CIN:                                  
 L85110KA1981PLC013115   44, Infosys Avenue            
 Electronics City, Hosur Road Bengaluru 560 100, India 
 T 91 80 2852 0261                                     
 F 91 80 2852 0362                                     
 investors@infosys.com www.infosys.com                 |

RESOLVED FURTHER THATa Buyback Committee comprising the Chief Financial Officer, the Chief Legal Officer & Chief Compliance Officer and the Company Secretary of the Company be and is hereby constituted. The Buyback Committee is hereby authorized to do all such acts, deeds and things as may be necessary, expedient or proper with regard to the implementation of the Buyback, including, but not limited to, the following:

| 1. | To seek all regulatory approvals, if any. |

| 2. | To initiate all necessary actions for preparation and amendments of notice to the general meeting or the postal 
 ballot notice, as applicable, issue of the public announcement, letter of offer and other related documents;    |

| 3. | To intimate all necessary actions with respect to opening, operating and closure of necessary accounts                                                                                                            
 including escrow account with a bank, issuing bank guarantee, availing banking credit facility from bank/s (non-fund based limits and/or fund based limits), or depositing acceptable securities with appropriate 
 margin with the merchant bankers, entering into agreement(s);                                                                                                                                                     |

| 4. | To decide and announce the Record Date and entitlement ratio for the purpose of Buyback. |

| 5. | To file the public announcement, the certificates for declaration of solvency, letter of offer and other 
 related documents;                                                                                       |

| 6. | To make any corrections, amendments, deletions, additions to the public announcement advertisements, letter of                                                                                                                                
 offer or any other documents in relation to the Buyback and filing / publishing / submitting the revised public announcement and any other public notices or other documents in relation to the Buyback, as required by relevant authorities; |

| 7. | To deal with Indian Stock Exchanges (including their clearing corporations) where the equity shares of the                                                                                                                                                                                                      
 Company are listed, and to sign,