Infosys Ltd. — Declaration of Voting Results & Voting Rights Announcements 2013

Jun 17, 2013

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INFOSYS LIMITED Regd. Office: Electronic City, Hosur Road, Bangalore – 560 100, India. Tel: 91 80 2852 0261 Fax: 91 80 2852 0362 www.infosys.com

- TO ALL STOCK EXCHANGES BY FACSIMILE

BOMBAY STOCK EXCHANGE -022 2272 3121/ 2272 2037 NATIONAL STOCK EXCHANGE OF INDIA LIMITED-022 2659 8237/ 2659 8238 NEW YORK STOCK EXCHANGE NYSE EURONEXT LONDON NYSE EURONEXT PARIS

June 17, 2013

Dear Sirs/Madam,

– Re: Clause No: 35A of the Listing Agreement Voting result Ref: Stock Code: INFY

In accordance with the Clause No: 35A of the Listing Agreement, we write to inform you that the shareholders in their Thirty-second Annual General Meeting held on June 15, 2013 have transacted the following business

Sl
**No. **	**Description **			Particulars
A	Date of the AGM	June 15, 2013
B	Book-ClosureDate	June1,2013 to June15,2013 (bothdaysinclusive)
	Total number of
C	shareholders on record date			**4,52,681 **
D	No.ofShareholders presentinthemeeting either inpersonorthroughproxy
	Shareholders	Present inPerson		Present through Proxy	Total
	Promoters and PromoterGroup	3		16	19
	Public:	859		240	1,099
	Total	862		256	1,118
E	No. of Shareholders attended	the meeting through Video Conferencing
	Shareholders	Total		Venue:
	Promoters and PromoterGroup	Nil		ITC Hotel,The Maratha Mumbai
	Public	83		Sahar,
	Total	83		Mumbai 400 099

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INFOSYS LIMITED Regd. Office: Electronic City, Hosur Road, Bangalore – 560 100, India. Tel: 91 80 2852 0261 Fax: 91 80 2852 0362 www.infosys.com

Outcome of the 32[nd] Annual General Meeting of the Shareholders of the

Company

The 32[nd] Annual General Meeting of the Shareholders of our Company was held on Saturday, June 15, 2013 at 3.00 P.M. (IST) at the Christ University Auditorium, Hosur Road, Bangalore 560 029, Karnataka, India

The shareholders transacted the following business :

Ordinary Business

**Sl.No **	Details of the Agenda	Remarks
1	To receive, consider and adopt the BalanceSheet as at March 31, 2013 and theStatement of Profit and Loss for the yearended on that date and the report of theDirectors and the Auditors thereon	The resolution was passed byshow of hands with requisitemajority
2	To declare a final dividend for the financialyear ended March 31, 2013.	The resolution was passed byshow of hands with requisitemajority
3	ToappointadirectorinplaceofMr. S. D. Shibulal, who retires by rotation andbeing eligible, seeks re-appointment	The resolution was passed byshow of hands with requisitemajority
4	ToappointadirectorinplaceofMr. Srinath Batni, who retires by rotation andbeing eligible, seeks re-appointment	The resolution was passed byshow of hands with requisitemajority
5	ToappointadirectorinplaceofMr. Deepak M. Satwalekar, who retires byrotationandbeingeligible,seeksre-appointment.	The resolution was passed byshow of hands with requisitemajority
6	To appoint a director in place of Dr. OmkarGoswami, who retires by rotation and beingeligible, seeks re-appointment	The resolution was passed byshow of hands with requisitemajority

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INFOSYS LIMITED Regd. Office: Electronic City, Hosur Road, Bangalore – 560 100, India. Tel: 91 80 2852 0261 Fax: 91 80 2852 0362 www.infosys.com

7	To appoint a director in place of Mr. RSeshasayee, who retires by rotation andbeing eligible, seeks re-appointment	To appoint a director in place of Mr. RSeshasayee, who retires by rotation andbeing eligible, seeks re-appointment	To appoint a director in place of Mr. RSeshasayee, who retires by rotation andbeing eligible, seeks re-appointment	The resolution was passed byshow of hands with requisitemajority	The resolution was passed byshow of hands with requisitemajority	The resolution was passed byshow of hands with requisitemajority	The resolution was passed byshow of hands with requisitemajority
8	To appoint Auditors to hold Office from theconclusion of this Annual General Meetinguntil the conclusion of the next AnnualGeneralMeetingandtofixtheirremuneration.			The resolution was passed byshow of hands with requisite
		the conclusion oferalMeetingandneration.	the next Annualtofixtheir		majority

Special Business

Sl.No	Details of the Agenda	Details of the Agenda	Details of the Agenda	Remarks	Remarks	Remarks	Remarks
9	To appoint Mr. Leo Puri as Director, liable toretire by rotation.	ppoint Mr. Leo Puri asby rotation.	Director, liable to		The resolution wasshow of hands wit	passed by
						requisite
				majority
10	To appoint Mr. N R Narayana Murthy as aDirector of the Company, liable to retire byrotation.			Theresolutionwaspassedunanimously by show of hands.

Please take the same on record and acknowledge.

Thanking you,

Yours sincerely, For Infosys Limited

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N R Ravikrishnan Company Secretary

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