Shareholders meeting

TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 24, 2026 Dear Sir/Madam, Sub: Scrutinizer’s report & Voting results of 45th Annual General Meeting (‘AGM’) The 45th AGM of the Company was held on June 23, 2026, through video conferencing and other audio-visual means, and the business mentioned in the Notice dated May 28, 2026, was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All resolutions as set out in the notice of 45th AGM are passed with requisite majority 2. Report of the Scrutinizer dated June 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014 3. Integrated Annual Report 2025-26 together with Business Responsibility and Sustainability Report is available for download from the website of the company under the following link: https://www.infosys.com/investors/reports- filings/annual-report/annual/documents/infosys-ar-26.pdf 4. ESG report 2025-26 is available for download from the website of the company under the following link: https://www.infosys.com/sustainability/documents/infosys-esg-report-2025-26.pdf 5. Infosys Foundation report 2025-26 is available for download from the website of the company under the following link:https://www.infosys.org/infosys-foundation/about/reports/documents/infosys-foundation-report-2025-26.pdf 6. The archive of webcast of the 45th AGM is available on the company’s website under the following link: https://www.infosys.com/investors/news-events/annual-general-meeting/2026/webcast.html This is for your information and records. Yours Sincerely, For Infosys Limited A G S Manikantha Company Secretary Membership No: A21918 Voting results Record date 16-06-2026 Total number of shareholders on record date 3010238 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 325 No. of resolution passed in the meeting 6 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of financial statements % of Votes No. of % of votes in No. of No. of votes polled on No. of votes % of Votes against on Category Mode of voting votes – favour on votes shares held p o l l ed o utstanding – in favour votes polled against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 539500414 100.0000 539500414 0 100.0000 0.0000 Promoter Poll and 539500414 Postal Ballot (if Promoter applicable) Group Total 539500414 539500414 100.0000 539500414 0 100.0000 0.0000 E-Voting 2456035789 93.0561 2456035789 0 100.0000 0.0000 Poll Public- 2639306283 Postal Ballot (if Institutions applicable) Total 2639306283 2456035789 93.0561 2456035789 0 100.0000 0.0000 E-Voting 247767220 28.2051 246420473 1346747 99.4564 0.5436 Public- Poll 203969 0.0232 203969 0 100.0000 0.0000 878449208 Non Postal Ballot (if Institutions applicable) Total 878449208 247971189 28.2283 246624442 1346747 99.4569 0.5431 Total Total 4057255905 3243507392 79.9434 3242160645 1346747 99.9585 0.0415 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of dividend % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l l ed o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 539500414 100.0000 539500414 0 100.0000 0.0000 Promoter and Poll 539500414 Postal Ballot (if Promoter applicable) Group Total 539500414 539500414 100.0000 539500414 0 100.0000 0.0000 E-Voting 2486813021 94.2222 2486813021 0 100.0000 0.0000 Public- Poll 2639306283 Postal Ballot (if Institutions applicable) Total 2639306283 2486813021 94.2222 2486813021 0 100.0000 0.0000 E-Voting 247794633 28.2082 247420525 374108 99.8490 0.1510 Public- Non Poll 878449208 203969 0.0232 203969 0 100.0000 0.0000 Postal Ballot (if Institutions applicable) Total 878449208 247998602 28.2314 247624494 374108 99.8491 0.1509 Total Total 4057255905 3274312037 80.7026 3273937929 374108 99.9886 0.0114 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Nandan M. Nilekani as a director, liable to retire by rotation % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l l ed o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 539500414 100.0000 539500414 0 100.0000 0.0000 Promoter and Poll 539500414 Postal Ballot (if Promoter applicable) Group Total 539500414 539500414 100.0000 539500414 0 100.0000 0.0000 E-Voting 2483629674 94.1016 2461540084 22089590 99.1106 0.8894 Public- Poll 2639306283 Postal Ballot (if Institutions applicable) Total 2639306283 2483629674 94.1016 2461540084 22089590 99.1106 0.8894 E-Voting 247776016 28.2061 234998736 12777280 94.8432 5.1568 Public- Non Poll 878449208 203969 0.0232 203839 130 99.9363 0.0637 Postal Ballot (if Institutions applicable) Total 878449208 247979985 28.2293 235202575 12777410 94.8474 5.1526 Total Total 4057255905 3271110073 80.6237 3236243073 34867000 98.9341 1.0659 Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of the proposed amendment to the Infosys Expanded Stock Ownership Description of resolution considered Program – 2019 (“Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the Amended 2019 Plan % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l l ed o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 539500414 100.0000 539500414 0 100.0000 0.0000 Promoter and Poll 539500414 Postal Ballot (if Promoter applicable) Group Total 539500414 539500414 100.0000 539500414 0 100.0000 0.0000 E-Voting 2483629674 94.1016 2438846442 44783232 98.1969 1.8031 Public- Poll 2639306283 Postal Ballot (if Institutions applicable) Total 2639306283 2483629674 94.1016 2438846442 44783232 98.1969 1.8031 E-Voting 247585389 28.1844 232304612 15280777 93.8281 6.1719 Public- Non Poll 878449208 203969 0.0232 203308 661 99.6759 0.3241 Postal Ballot (if Institutions applicable) Total 878449208 247789358 28.2076 232507920 15281438 93.8329 6.1671 Total Total 4057255905 3270919446 80.6190 3210854776 60064670 98.1637 1.8363 Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of the proposed amendment to the Infosys Expanded Stock Ownership Description of resolution considered Program – 2019 (“the Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Amended 2019 Plan % of Votes No. of % of votes in No. of No. of votes polled on No. of votes % of Votes against Category Mode of voting votes – favour on votes shares held p o l l ed o utstanding – in favour on votes polled against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Vo [Showing first 8,000 characters — download PDF for full document]