Company: INFY
Filing Date: 2025-09-11
Form Type: SC TO-C
Source: 0001193125-25-201338
Chunk: 3

Company: Infosys Ltd
Filing Date: 2025-09-11
Form: SC TO-C
Chunk 3
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 Officer & Chief Compliance Officer and the Company Secretary of the Company. The Buyback Committee has the power to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback .Further,The Board has appointed A.G.S. Manikantha, Company Secretary, as the Compliance Officer for the purposes of the proposed Buyback. The Board also noted that, given the Company’s class of securities registered under Section 12 of the Securities Exchange Act of 1934 in the United States and the shareholding of US residents by way of ADSs and Equity Shares, it is necessary for the Company to seek and obtain exemptive relief from the U.S. Securities and Exchange Commission (“ SEC”) on certain aspects of the tender offer procedures, due to conflicting regulatory requirements between Indian and U.S. laws for tender offer buybacks and the Company will be making application in this regard.

The Board noted that consistent with disclosures previously made in the Company’s Form 20-F,the holders of ADSs may be able to participate in the buyback if such ADS holders cancel the ADSs and withdraw the underlying Equity Shares to become equity shareholders of the Company as on the Record Date. Further, such ADS holders will be able to re-depositagainst the creation of ADSs any of such Equity Shares that are not tendered in the Buyback, or if tendered, are not accepted in the Buyback. The ADS holders are advised to go through the postal ballot notice, which will be sent out in due course in accordance with the applicable regulations, and relevant SEC filings for further information in regard to conversion of ADSs into Equity Shares and vice versa. The public announcement and other documents setting out the process, timelines and other statutory details of the Buyback will be released in due course in accordance with the Buyback Regulations. The pre-Buybackshareholding pattern of the Company as on September 5, 2025 is attached hereto as Annexure A. The Board Meeting commenced at 8:00 p.m. IST and concluded at 8:40 p.m. IST. A detailed disclosure as required under Regulation 30 of LODR Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure B. The above information is also available on the Company’s website at www.infosys.com. This is for your