Infosys Ltd. — Audit Report / Information 2014

Jul 5, 2013

Infosys

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

FAX - 022-2659 8237 / 2659 8238

The Manager-Listing

The National Stock Exchange of India

Exchange Plaza, 5th floor, Plot No. C/1, G Block,

Bandra-Kurla Complex, Bandra (East),

MUMBAI - 400 051.

July 5, 2013

Dear Sir/Madam,

Re: Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2013

Please find attached the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2013. The Hard copy of the same is being forwarded to your office by post

This is for your information and records.

Yours sincerely,

For Infosys Limited

N R Ravikrishnan

Company Secretary

Encl: as above

INSTITUTE OF INFORMATION

UKAS

INSTITUTE OF INFORMATION

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PARAMESHWAR G. HEGDE B.A., M.Com., BGL., FCS HEGDE & HEGDE Company Secretaries "Ganesha Krupa" 34, 1st Main Road, Gandhinagar Bangalore - 560 009. ☎: 22267041, (R) 26589597 Fax: 080 - 22204068 e-mail: hegdeandhegdecs@gmail.com

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

(As per Regulation 55A of the SEBI (Depositories and Participants) regulation 1996)

1. For Quarter Ended : 30th June, 2013

2. ISIN : INE 009A01021

3. Face Value : Rs.5/- each

4. Name of the company : INFOSYS LIMITED

5. Registered Office Address : No.44, Electronics City, Hosur Road, Bangalore – 560 100.

6. Correspondence Address : No.44, Electronics City, Hosur Road, Bangalore – 560 100.

7. Telephone & Fax Nos. : 080 – 28520261 / 28520754

8. E-mail address : Ravikrishnan_Nr@infosys.com

9. Names of the Stock Exchanges where the company’s securities are listed

10. Bombay Stock Exchange Limited, Mumbai (BSE)

11. National Stock Exchange of India Limited (NSE)

12. Issued capital (equity shares of Rs.5/- each)

13. Listed Capital (Exchange-wise) as per Company records.

14. Held in dematerialised form in CDSL

15. Held in dematerialised form in NSDL

16. Physical

17. Total No. of shares (12+13+14)

Number of shares		% of total Issued Capital
57,42,36,166
BSE	57,42,36,166
NSE	57,42,36,166
57,40,164	1.00
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56,71,17,497	98.76
13,78,505	0.24
57,42,36,166	100.00

...2

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HEGDE & HEGDE Continuation Sheet

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1. Reasons for difference if any, between 10&11 Not Applicable

2. Certifying the details of changes in share capital during the quarter as under:

Particulars	No. of shares	Applied / Not Applied for listing	Listed on stock Exchanges (Specify Names)	Whether intimated to CDSL	Whether intimated to NSDL	In- prin. approval pending from SE (Specify Names)
NIL

Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify).

1. Register of Members is updated (Yes / No) If not, updated up to which date : | Yes | | --- | | |

2. Reference of previous quarter with regard to excess dematerialized shares if any Nil / Not Applicable

3. Has the Company resolved the matter mentioned in point No.19 above in the current quarter? If not, reasons why? Not Applicable

4. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay

Total No. of de-mat requests	No. of requests	No. of shares	Reasons for delay
Confirmed after 21 Days	NIL	NIL	NIL
Pending for more than 21 days	NIL	NIL	NIL

1. Name, Telephone & Fax No. of : the Compliance Officers of the Co. Mr. Ravikrishnan N R Company Secretary. Tel / Fax No.: 080-28520261/28520754 E-mail: Ravikrishnan_Nr@infosys.com

2. Name, Address, Tel. & Fax No., Regn. no. of the Auditor P.G. Hegde Hegde & Hegde, Company Secretaries, 34, 'Ganesha Krupa', 1st Main, Gandhinagar, Bangalore - 560 009. Tel / Fax Nos.: 080-22267041/22204068 E-mail: hegdeandhegde@dataone.in

3

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HEGDE & HEGDE Continuation Sheet

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1. Appointment of common agency for share registry work

| If yes (name & address) | Karvy Computershare Private Limited T.K.N.Complex, No.51/2 Vanivilas Road, Opp. National College, Basavanagudi, Bangalore – 560 004. | | --- | --- |

1. Any other details that the auditor may like to provide. (e.g. BIFR company, de-listing from SE, company changed its name etc.)

This report is based on the examination of relevant books, registers and records relating to the share capital of the Company maintained and made available by the Company’s Registrars and Share Transfer Agents, Karvy Computershare Private Limited, Bangalore and the Company and the information provided to us by them.

Place: Bangalore Date: 05.07.2013

P.G. HEGDE HEGDE & HEGDE COMPANY SECRETARIES C.P. NO. 640.