Shareholders meeting

TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 23, 2026 Dear Sir/ Madam, Sub: Proceedings of the 45th Annual General Meeting (‘AGM’) The 45th AGM of the Company was held today, i.e., 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;  Proceedings of the AGM as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  Chairman’s speech delivered at the AGM  CEO’s Presentation to the shareholders The Company facilitated live webcast of the AGM. The proceedings, Chairman’s speech and CEO presentation together with the archive of webcast of the 45th AGM is made available on the Company’s website at www.infosys.com. This is for your information and records. Yours Sincerely, For Infosys Limited A.G.S. Manikantha Company Secretary Membership No: A21918 Summary of proceedings of 45th Annual General Meeting of Infosys Limited The 45th Annual General Meeting (‘AGM’) of the Members of Infosys Limited (‘the Company’) was held on Tuesday, June 23, 2026, at 4.00 P.M IST through video conferencing and other audio-visual means (‘VC’). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circular issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Company had also provided live webcast of the proceedings of the Meeting. DIRECTORS/ KEY MANAGERIAL PERSONNELS JOINED OVER VC Nandan M. Nilekani, joined from Bengaluru Non-Executive, Non-Independent Chairman Nitin Paranjpe, joined from The Netherlands Vice Chairman and Independent Director Salil Parekh, joined from Mumbai Chief Executive Officer and Managing Director D. Sundaram, joined from Mumbai Lead Independent Director and Chairperson of the Nomination and Remuneration Committee and Risk Management Committee Bobby Parikh, joined from Mumbai Independent Director and Chairperson of Audit Committee Michael Gibbs, joined from Houston, Texas, USA Independent Director and Chairperson of Stakeholders Relationship Committee and Cybersecurity Risk Sub-committee Chitra Nayak, joined from San Francisco, California, USA Independent Director and Chairperson of Environmental Social Governance Committee Govind Iyer, joined from Mumbai Independent Director and Chairperson of Corporate Social Responsibility Committee Helene Auriol Potier, joined from France Independent Director Diane Enberg Jurgens, joined from Greece Independent Director Jayesh Sanghrajka, joined from Bengaluru Chief Financial Officer A.G.S. Manikantha, joined from Bengaluru Company Secretary OTHER REPRESENTATIVES JOINED OVER VC Statutory Auditors - representatives of Deloitte Haskins & Sells LLP, Chartered Accountants, joined from Bengaluru Vikas Bagaria – Partner Amit Ved – Partner Internal Auditors - representative of Ernst & Young LLP, joined from Bengaluru Arun Krishnamurthy – Partner Rahul Kumar – Partner Abhishek Sabu – Partner Deepak Jodhani – Director Sudhakar R – Partner Nitin Bhatt – Partner Secretarial Auditors – representative of Makarand M. Joshi & Co., Practicing Company Secretaries, joined from Mumbai Vaibhav Dandawate – Partner Abhishek Gupta – Associate Director Pranali Jain – Deputy Manager Scrutinizers - representative of Hemanth, Holla & Co., Company Secretaries, joined from Bengaluru B Hemanth – Partner Swathi Holla – Partner QUORUM OF THE MEETING A total of 326 members representing 4,46,34,277 shares attended the meeting. The meeting commenced at 4:00 PM IST and concluded at 07:14 PM IST (including time allowed for e- Voting at the AGM). Nandan M. Nilekani took the Chair and welcomed the Members to the 45th Annual General Meeting of the Company. He informed the Members that the meeting was being conducted through VC in compliance with the applicable circulars issued by the MCA and the SEBI. The Chairman then requested his colleagues on the Board and Management to introduce themselves. As the requisite quorum was present, the Chairman called the meeting to order. All the Directors of the Company were present at the meeting. The Chairman welcomed the Members, Auditors and other invitees participating through VC and delivered his address to the Members. This was followed by a presentation by Salil Parekh, Chief Executive Officer and Managing Director, on the Company’s performance and key developments. The Chairman informed the Members that, in compliance with the applicable statutory provisions, the Company had provided the facility of remote e-voting on all resolutions set out in the Notice convening the AGM. A.G.S. Manikantha, Company Secretary, presented a summary of the Statutory Auditors’ Report and the Secretarial Audit Report for the financial year 2025-26. Thereafter, the items of business as set out in the 45th AGM Notice, were taken up for consideration. Members were provided an opportunity to seek clarifications, ask questions, and express their views on the resolutions through VC and web-chat facilities. The Chairman, along with the Management, responded to and addressed the queries raised by the Members. Following resolutions as set forth in the 45th AGM Notice were placed; No. Resolutions Type of resolution Ordinary Business 1 Adoption of financial statements Ordinary 2 Declaration of dividend Ordinary 3 Appointment of Nandan M. Nilekani as a director, liable to retire by rotation Ordinary Special Business 4 Approval of the proposed amendment to the Infosys Expanded Stock Ownership Special Program – 2019 (“Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the Amended 2019 Plan 5 Approval of the proposed amendment to the Infosys Expanded Stock Ownership Special 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 6 Approval of the request for re-classification of certain members of the ‘Promoter Ordinary and Promoter Group’ of Company to ‘Public’ category The Board of Directors had appointed Hemanth, Holla & Co. Company Secretaries, as the Scrutinizer to supervise the e-voting process (i.e. remote e-voting and voting at the Meeting through electronic voting system). The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. All the resolutions set out in the Notice convening the 45th Annual General Meeting shall be deemed to have been passed on June 23, 2026, subject to receipt of the requisite majority of votes cast by the Members through remote e-voting and e-voting during the AGM, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. This is for your information and records. Thanking you, Yours sincerely, For Infosys Limited A. G. S. Manikantha Company Secretary Membership No: A21918 Place: Bengaluru Date: June 23, 2026 Nandan M. Nilekani CHAIRMAN’S SPEECH Dear Shareholders, Welcome to the 45th Annual General Meeting of Infosys. Both the appointment of Diane Enberg Jurgens as an On behalf of the Infosys Board of Directors, I appreciate Independent Director and reappointment of Helene Auriol your support for the Company and thank you for taking Potier as an Independent Director for the second term the time to join us today. Fiscal 2026 has been a year of have been approved by the shareholders via the recently disciplined execution and resilience for Infosys, even as the concluded Postal Ballot. external environment continued to evolve. We delivered On the business front, the industry is going through a US$20.2 billion in revenues, growing 3.1% in constant major technology transition and whenever there is such currency, w [Showing first 8,000 characters — download PDF for full document]