Company: INFY
Filing Date: 2025-11-06
Form Type: SC TO-C
Source: 0001193125-25-269759
Chunk: 8

Company: Infosys Ltd
Filing Date: 2025-11-06
Form: SC TO-C
Chunk 8
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 of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s)thereof, for the time being in force) in respect of postal ballot through remote e-voting.

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| #972/1, “Skanda”, 3rd Floor, 13th Cross, 16th Main      
 BSK 2nd Stage, Bengaluru - 560 070. info@bhemantha.com, 
 Ph: 080-2990 7485 www.bhemantha.com                     |

The Postal Ballot Notice dated September 25, 2025, along with explanatory statement setting out material facts under Section 102 of the Act was sent only through electronic mode to those Members whose e-mailaddresses were registered with the Company /Depositories.

| 2. | Scrutiniser’s Responsibility |

My responsibility as the Scrutinizer of the voting process, is restricted to scrutinize the e-votingprocess, in a fair and transparent manner and to prepare a Scrutinizer’s Report of the votes cast in favour and against the resolution stated in the Postal Ballot Notice, based on the reports generated from the E-votingsystem provided by National Securities Depository Limited (“NSDL”), the service provider. The Company had availed the e-votingfacility offered by NSDL for conducting remote e-votingby electronic means.

| 3. | Cut-off Date |

The shareholders of the Company holding shares as on the cut-offdate of September 22, 2025, were entitled to vote on the resolution as contained in the postal ballot notice.

| 4. | Postal Ballot Process |

| i. | In accordance with the Postal Ballot Notice and the ‘Advertisement’ published pursuant to Rule                                                                                                    
 22(3) of the Companies (Management and Administration) Rules, 2014, the Postal ballot through e-voting commenced at 9.00 a.m. IST, Monday, October 6, 2025, and closed at 5.00 p.m. IST, Tuesday, 
 November 4, 2025, and the e-voting module was blocked by NSDL thereafter.                                                                                                                         |

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| #972/1, “Skanda”, 3rd Floor, 13th Cross, 16th Main      
 BSK 2nd Stage, Bengaluru - 560 070. info@