Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per ....

TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE September 15, 2026 Dear Sir/ Madam, Sub: Notice of Board meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, October 22 and 23, 2026 inter alia to: 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2026; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and half year ending September 30, 2026; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30, 2026 and 4. Consider declaration of interim dividend, if any. The financial results will be presented to the Board of Directors on October 23, 2026 for their approval. Trading window closure The Company will close the trading window for the earnings release of the quarter ending September 30, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Accordingly, the trading window will be closed from September 16, 2026 and will re-open on October 26, 2026. Investors call The Company will hold investor/ analyst calls on October 23, 2026 to discuss the financial results for the quarter ending September 30, 2026 and business outlook. Details of the calls will be published on the Company’s website in due course. This is for your information and records. This will also be hosted on the Company’s website, at www.infosys.com. Yours Sincerely, For Infosys Limited A.G.S. Manikantha Company Secretary Membership No: A21918