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Infosys Ltd. AGM Information 2025

May 30, 2025

17843_rns_2025-05-30_2362108f-e1a4-44fc-bf57-8cb1dff7f8be.pdf

AGM Information

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BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED

May 30, 2025

Dear Sir/ Madam,

Sub: Newspaper advertisement titled ‘Notice of the 44[th] Annual General Meeting to be held over video conference, record date and final dividend information’

Please find enclosed copies of the newspaper advertisement titled ‘Notice of the 44[th] Annual General Meeting to be held over video conference, record date and final dividend information’. The advertisements appeared in today’s Business Standard (English) and Prajavani (Kannada).

This is for your information and records.

This will also be hosted on the Company’s website, at www.infosys.com

Yours Sincerely, For Infosys Limited

Digitally signed by Anur Anur Gurugopala Gurugopala Raju Raju Suryanarayana Suryanarayana Manikantha Manikantha Date: 2025.05.30 14:54:11 +05'30'

A.G.S. Manikantha

Company Secretary Membership No: A21918

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