NSEGeneral Updates13 Jul 2026 · 13 Jul 2026, 02:47 pm

General Updates

Infosys Limited · INFY

✦ AI SummaryMgmt Change

Infosys Limited has informed the Exchange about the retirement of Independent Director Michael Nelson Gibbs, effective July 12, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Infosys Limited has informed the Exchange about retirement of Independent Director

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Infosys_13072026144727_SE_letterforMGRetirement.pdf

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TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE July 13, 2026 Dear Sir/ Madam, Sub: Retirement of Independent Director This is to inform you that Michael Nelson Gibbs (DIN: 08177291), has completed his second consecutive term as an Independent Director and accordingly retired effective July 12, 2026 (end of day). He was appointed as an independent director on July 13, 2018. Consequent to his retirement as a Director, he also ceases to be the Chairperson of the Stakeholders Relationship committee, Cybersecurity risk sub-committee and Member of the Audit committee, Risk Management committee, Nomination and Remuneration committee and Corporate Social Responsibility committee. The Board of Directors placed on record its sincere appreciation for the valuable contributions provided by Michael Nelson Gibbs during his tenure as an Independent Director of the Company. The composition of the Board and its Committees of the Company continue to be in compliance with the requirements of applicable laws. This is for your information and records. This information will also be hosted on the Company’s website, at www.infosys.com. Thanking you, Yours sincerely, For Infosys Limited A.G.S. Manikantha Company Secretary Membership no: A21918