Company: INFY
Filing Date: 2025-11-10
Form Type: SC TO-C
Source: 0001193125-25-274597
Chunk: 106

Company: Infosys Ltd
Filing Date: 2025-11-10
Form: SC TO-C
Chunk 106
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 their relatives are interested in or concerned with the resolution, except to the extent of their shareholding. The Board recommends the resolution set forth in Item no. 1 for approval of the Members. As per the provisions of Section 68(2)(b) of the Act, since the Buyback is more than 10% of the total paid-upequity capital and free reserves of the Company, it is necessary to obtain the consent of the members of the Company by way of a special resolution. Accordingly, the Board recommends passing of the Special Resolution as set out in this Postal Ballot Notice.

| Registered office: Infosys Limited, Electronics       
 City, Hosur Road, Bengaluru 560 100, India CIN:       
 L85110KA1981PLC013115 Tel: +91 80-28520261            
 Email: investors@infosys.com Website: www.infosys.com 
 Bengaluru                                             
 September 25, 2025                                    |     | By order of the Board of Directors 
 for Infosys Limited                
 Sd/-                               
 A. G. S. Manikantha                
 Company Secretary                  
 Membership No: A21918              |

//Certified true copy// For Infosys Limited A.G.S. Manikantha Company Secretary Membership No: A21918