Company: INFY
Filing Date: 2025-11-10
Form Type: SC TO-C
Source: 0001193125-25-274597
Chunk: 72

Company: Infosys Ltd
Filing Date: 2025-11-10
Form: SC TO-C
Chunk 72
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 any officer(s) and/or representatives of the Company, in order to give effect to the aforesaid resolutions and to revoke and substitute such delegation / sub-delegationof authority from time to time as well as to give such directions as may be necessary or desirable, to settle any questions, difficulties or doubts that may arise and generally, to do all acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to or in connection with or for matters consequential to the Buyback without seeking any further consent or approval of the Board or otherwise to the end and intent that the Board shall be deemed to have given its approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THATthe quorum for a meeting of the Buyback Committee shall be any two members and the Buyback Committee may regulate its own proceedings and meet as often as required or decide through circular resolutions, to discharge its functions. RESOLVED FURTHER THATthe Buyback Committee will report from time to time to the Board or its Committee the status/progress of actions taken by the Buyback Committee concerning the Buyback. RESOLVED FURTHER THATnothing contained hereinabove shall confer any right on the part of any member to offer, or any obligation on the part of the Company or the Board to buyback any shares and/or impair any power of the Company or the Board to terminate any process in relation to such Buyback if so permissible by law. RESOLVED FURTHER THATthe Board confirms that it has made a full enquiry into the affairs and prospects of the Company and has formed the opinion –

| INFOSYS LIMITED CIN:                                  
 L85110KA1981PLC013115   44, Infosys Avenue            
 Electronics City, Hosur Road Bengaluru 560 100, India 
 T 91 80 2852 0261                                     
 F 91 80 2852 0362                                     
 investors@infosys.com www.infosys.com                 |

| 3. | In forming its opinion aforesaid, the Board has taken into account the liabilities (including prospective and                                           
 contingent liabilities) as if the Company were being wound up under the provisions of the Act and the Insolvency and Bankruptcy Code, 2016, as amended. |

RESOLVED FURTHER THATthe Board hereby confirms that:

| 1. | All the Equity Shares