Company: INFY
Filing Date: 2025-09-11
Form Type: SC TO-C
Source: 0001193125-25-201338
Chunk: 2

Company: Infosys Ltd
Filing Date: 2025-09-11
Form: SC TO-C
Chunk 2
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 captioned subject and in compliace with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ LODR Regulations”). The Board of Directors of the Company at their meeting held on September 11, 2025, has considered and approved a proposal to buyback equity shares for an amount of ₹18,000 Crore (Rupees Eighteen Thousand Crore only) (“ Buyback Size”) at a price of ₹1,800/- (Rupees One Thousand Eight Hundred only) per Equity Share (“ Buyback Price”), payable in cash, comprising of a purchase of 10,00,00,000 fully paid-upequity shares of the Company of face value of ₹5/- each (“ Equity Shares”) representing up to 2.41% of the total number of Equity Shares in the existing total paid-upEquity Share capital of the Company (on a standalone basis), from the equity shareholders of the Company as on a record date to be announced later (“ Record Date”). The Buyback Size does not exceed 25% of the aggregate of the paid-upcapital and free reserves, based on the latest audited interim condensed standalone and consolidated financial statements of the Company as on June 30, 2025. The buyback is proposed to be made from all equity shareholders of the Company as on the Record Date (including those who become equity shareholders as on the Record Date by cancelling American Depositary Shares (“ ADSs”) and withdrawing underlying equity shares) on a proportionate basis through the tender offer route, in accordance with the provisions of the Securities and Exchange Board of India (Buy-Backof Securities) Regulations, 2018 (as amended) (“ Buyback Regulations”) and the Companies Act, 2013 and the rules made thereunder (“ Buyback”). The Buyback offer is subject to the approval of the shareholders by way of a special resolution through postal ballot by remote e-votingonly and all other applicable statutory approvals in accordance with applicable law. The Buyback Size does not include any expenses or transaction costs incurred or to be incurred for the Buyback, such as, brokerage, filing fees, advisory fees, intermediaries’ fees, public announcement publication expenses, printing and dispatch expenses, applicable taxes such as securities transaction tax, goods and services tax, stamp duty etc. and other incidental and related expenses. The Board has constituted a buyback committee (the “ Buyback Committee”), comprising of Chief Financial Officer, the Chief Legal