Company: INFY
Filing Date: 2025-11-10
Form Type: SC TO-C
Source: 0001193125-25-274597
Chunk: 3

Company: Infosys Ltd
Filing Date: 2025-11-10
Form: SC TO-C
Chunk 3
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adjustments. All decimals have been rounded off to 2 (two) decimal points. In certain instances, (i) the sum or percentage change of such numbers may not conform exactly to the total figure given; and (ii) the sum of the numbers in a column or row in certain tables may not conform exactly to the total figure given for that column or row. Further, certain numerical information in this Public Announcement has been presented in ‘crore’. One crore represents 10 million, i.e. 10,000,000. All references to “Rupee(s)”, “ ₹ ” or “Rs.” are to Indian Rupees, the official currency of the Republic of India.

| 1. | DETAILS OF THE BUYBACK OFFER AND BUYBACK OFFER PRICE |

| 1.1. | The Board of Directors of the Company (the “Board”), at its meeting held on                                                                                                                                                                                                                                                                 
 September 11, 2025, has, subject to the approval of the members of the Company, by way of a special resolution through postal ballot (“Special Resolution”) and subject to such other approvals, permissions and sanctions, as                                                                                                              
 may be necessary, including exemptive relief from the US Securities and Exchange Commission (“SEC”) on certain aspects of U.S. federal securities laws applicable to the Buyback, approved the proposal to Buyback its own fully paid-up equity shares of face value of ₹ 5/- (Rupees Five) each (“Equity Shares”) from the shareholders of 
 the Company, as on the record date, to be determined by the Board/ Buyback Committee, (“Record Date”), on a proportionate basis, at a price of                                                                                                                                                                                              
 ₹ 1,800/- (Rupees One Thousand Eight Hundred only) per Equity Share (“Buyback Price”) and for an amount of ₹ 18,000 crore (Rupees Eighteen Thousand Crore only) (“Buyback Offer Size”), representing 24.31% and 21.68% of the aggregate of the total                                                                                        
 paid-up share capital and free reserves of the Company based on the latest audited interim condensed financial statements of the Company as at June 30, 2025 on a standalone basis and consolidated basis,                                                                                                                                  
 respectively, through the tender offer route, in accordance with the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) (“Buyback                                                                                                                                             
 Regulations”) and the Companies Act, 2013 and the rules made there