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Infosys Ltd. Board/Management Information 2013

Jul 11, 2013

17843_rns_2013-07-11_3175b9a7-749a-4294-91e2-e3972659a7d5.pdf

Board/Management Information

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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

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

July 12, 2013

Dear Sirs/Madam,

Sub: Change in Company Secretary

The Board of Directors at the meeting held this morning appointed Mr. K. Parvatheesam, as the Company Secretary and Compliance Officer. The appointment is effective July 12, 2013 (end of business hours). This is consequent to the stepping down of Mr. N. R. Ravikrishnan as the Company Secretary and Compliance Officer.

Thanking you

Very truly yours

For Infosys Limited

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S. D. Shibulal

CEO & Managing Director

LILLES

UKAS

IT