Company: INFY
Filing Date: 2025-10-21
Form Type: SC TO-C
Source: 0001193125-25-245101
Chunk: 17

Company: Infosys Ltd
Filing Date: 2025-10-21
Form: SC TO-C
Chunk 17
---
Is)/Foreign Portfolio Investors, members of foreign nationality, and ADS holders with underlying Equity Shares consequent to the withdrawal of such Equity Shares, if any, etc., shall be subject to the Foreign Exchange Management Act, 1999 and rules and regulations framed thereunder, if any, Income Tax Act, 1961 and rules and regulations framed thereunder, the Depository Receipts Scheme, 2014, as applicable, and shall be subject to such approvals if, and to the extent necessary or required from the concerned authorities including approvals from the Reserve Bank of India (“ RBI”) under the Foreign Exchange Management Act, 1999 and the rules, regulations framed thereunder, if any, and such approvals shall be required to be taken by such non-residentshareholders. RESOLVED FURTHER THATa Buyback Committee comprising the Chief Financial Officer, the Chief Legal Officer & Chief Compliance Officer and the Company Secretary of the Company be and is hereby constituted. The Buyback Committee is hereby authorized to do all such acts, deeds and things as may be necessary, expedient or proper with regard to the implementation of the Buyback, including, but not limited to, the following:

| 1. | To seek all regulatory approvals, if any. |

| 2. | To initiate all necessary actions for preparation and amendments of notice to the general meeting or the postal 
 ballot notice, as applicable, issue of the public announcement, letter of offer and other related documents;    |

| 3. | To intimate all necessary actions with respect to opening, operating and closure of necessary accounts                                                                                                            
 including escrow account with a bank, issuing bank guarantee, availing banking credit facility from bank/s (non-fund based limits and/or fund based limits), or depositing acceptable securities with appropriate 
 margin with the merchant bankers, entering into agreement(s);                                                                                                                                                     |

16

DRAFT—SUBJECT TO COMPLETION

| 4. | To decide and announce the Record Date and entitlement ratio for the purpose of Buyback. |

| 5. | To file the public announcement, the certificates for declaration of solvency, letter of offer and other 
 related documents;                                                                                       |

| 6. | To make any corrections, amendments, deletions, additions to the public announcement advertisements, letter of                                                                                                                                
 offer or any other documents in relation to the Buyback and filing / publishing / submitting the revised public announcement and any other public notices or other documents in relation to the Buyback, as required by relevant authorities;