Company: INFY
Filing Date: 2025-11-10
Form Type: SC TO-C
Source: 0001193125-25-274597
Chunk: 75

Company: Infosys Ltd
Filing Date: 2025-11-10
Form: SC TO-C
Chunk 75
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 made; |

| 21. | The Company shall transfer from its free reserves or securities premium account and/ or such sources as may be                                                                                                                                      
 permitted by law, a sum equal to the nominal value of the Equity Shares purchased through the Buyback to the capital redemption reserve account and the details of such transfer shall be disclosed in its subsequent audited financial statements; |

| 22. | The Company shall ensure consequent reduction of its share capital post Buyback and the Equity Shares bought                                                                             
 back by the Company will be extinguished and physically destroyed (if applicable) in the manner prescribed under the Buyback Regulations and the Act within the specified timelines; and |

| 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                 |

| 23. | The Company does not have any outstanding debt from lenders. Accordingly, the Company is not required to obtain 
 the prior consent of its lenders for breach of any covenant with such lenders.                                  |

RESOLVED FURTHER THATin terms of Buyback Regulations, in the event of non-fulfilmentof the obligations under the Buyback Regulations by the Company, the escrow account in full or in part shall be forfeited and distributed pro rata amongst the security-holders who accepted the offer, and balance, if any, shall be utilized for investor protection in accordance with Buyback Regulations. For Infosys Limited A.G.S. Manikantha Company Secretary Membership No. A21918

| 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                 |

EXTRACT OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF INFOSYS LIMITED THROUGH POSTAL BALLOT CONCLUDED ON NOVEMBER 4, 2025 Item no. 1: Approval for the Buyback of Equity Shares of the Company