Summary of the proceedings of the 45th Annual General Meeting held on Tuesday, June 23, 2026 is enclosed.

Infosys Ltd announced the proceedings of its 45th Annual General Meeting held on June 23, 2026, via video conferencing, in compliance with MCA and SEBI regulations. The meeting was attended by key management and directors, including Chairman Nandan M. Nilekani and CEO Salil Parekh, along with statutory auditors. Resolutions included the adoption of financial statements, declaration of dividend, re-appointment of Nandan M. Nilekani as director, and approval of an amendment to the Infosys Expanded Stock Ownership Program – 2019. The company also provided a CEO presentation on performance.