Company: INFY
Filing Date: 2025-09-26
Form Type: SC TO-C
Source: 0001193125-25-220644
Chunk: 12

Company: Infosys Ltd
Filing Date: 2025-09-26
Form: SC TO-C
Chunk 12
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 Buyback on behalf of the Board and such other undertakings, agreements, papers, documents and correspondence as may be necessary for the implementation of the Buyback to the SEBI, RBI, Government of India, U.S. Securities and Exchange Commission (“SEC”), BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) (BSE and NSE collectively referred to as “Indian Stock Exchanges”), New York Stock Exchange (“NYSE”), Registrar of Companies, Depositories and/or other authorities. RESOLVED FURTHER THATfor the purpose of giving effect to this resolution, the Board shall have the power and authority to accept and make any alteration(s), modification(s) to the terms and conditions, delegate all or any of the authorities conferred upon it to 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 members 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.

| 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                                  |

Notes:

| 1. | The explanatory statement pursuant to Section 102 read with Section 110 of the Act stating all 
 material facts and the reasons for the proposal is annexed herewith.                           |

Green Initiative of the Ministry of Corporate Affairs are being sent this Postal Ballot Notice by e-mailto their email addresses registered with their Depository Participants / the Company’s RTA. In compliance with Regulation 44 of the Securities and Exchange Board