Company: INFY
Filing Date: 2025-11-06
Form Type: SC TO-C
Source: 0001193125-25-269759
Chunk: 2

Company: Infosys Ltd
Filing Date: 2025-11-06
Form: SC TO-C
Chunk 2
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| b) | The Board had appointed Hemanth, Holla & Co., Practicing Company Secretaries, (PCS: 6374) (CP: 6519) 
 as the Scrutinizer for conducting the e-voting process in a fair and transparent manner.             |

| d) | The total number of shareholders as on the cut-off date was 28,09,209. |

| i) | The Scrutinizer then rendered his report. |

| Resolutions                                              |     | Total shares as 
 on the cut-off  
 date            |                |     | No. of votes 
 polled       |                |     | No. of Votes 
 – in favor   |                |     | % of Votes 
 in favor   |       |     | No. of Votes – 
 against        |             |     | % of Votes 
 against    |      |
| Approval for the Buyback of Equity Shares of the Company |     |                 | 4,15,43,92,203 |     |              | 3,21,41,60,130 |     |              | 3,17,57,71,555 |     |            | 98.81 |     |                | 3,83,88,575 |     |            | 1.19 |

| 1. | Approval for the Buyback of Equity Shares of the Company. |

RESOLVED THATin accordance with Article 14 of the Articles of Association of the Company and the provisions of Sections 68, 69 and 70 and all other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), the Companies (Share Capital and Debentures) Rules, 2014, as amended (“Share Capital Rules”), the Companies (Management and Administration) Rules, 2014, as amended (“Management Rules”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”), including any amendments, statutory modifications or re-enactmentsthereof, for the time being in force and in compliance with the Securities and Exchange Board of India (Buy-backof Securities) Regulations, 2018, as amended (the “Buyback Regulations”), subject to such other approvals, permissions and sanctions, as may be necessary, and subject to any modifications and conditions, if any, as may be prescribed by the appropriate authorities while granting such approvals, permissions,