Company: INFY
Filing Date: 2025-09-26
Form Type: SC TO-C
Source: 0001193125-25-220644
Chunk: 2

Company: Infosys Ltd
Filing Date: 2025-09-26
Form: SC TO-C
Chunk 2
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 Requirements) Regulations, 2015 (“SEBI LODR”) Further to the outcome of meeting of the Board of Directors of the Company dated September 11, 2025, we hereby enclose a copy of the postal ballot notice dated September 25, 2025. In compliance with the provisions of Sections 108 and 110, and other applicable provisions of the Companies Act, 2013, as amended, read together with the Companies (Management and Administration) Rules, 2014, as amended, General Circular No.09/2024 dated September 19, 2024 and General Circular No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India, and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133dated October 3, 2024 issued by the Securities and Exchange Board of India, hereinafter collectively referred to as the, Secretarial Standard on General Meetings issued by the Institute 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), the approval of members of Infosys limited (the “Company”) is sought for the following special resolution through postal ballot (the “ Postal Ballot”) only by way of remote e-voting(“ e-voting”) process.

| Description of Special Resolution                        |
| Approval for the Buyback of Equity Shares of the Company |

The Postal Ballot is being sent to the members whose names appear on the register of members / list of beneficial owners as received from the NSDL and CDSL and whose email addresses are registered with the Company / depository participant(s), as on September 22, 2025 (“Cut-offDate”). A person who is not a member as on the Cut-offDate should treat this Postal Ballot Notice for informational purposes only The Company has engaged the services of NSDL for facilitating e-votingto enable the Members to cast their votes electronically. The remote e-votingwill commence from Monday, October 6, 2025 (9:00 AM IST) and shall end on Tuesday, November 4, 2025 (5:00 PM IST). The last date of e-voting,i.e. November 4, 2025, shall be the date on which the resolution would be deemed to have been passed, if approved by the requisite majority