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Infosys Ltd. Board/Management Information 2015

Jan 9, 2015

17843_rns_2015-01-09_49401707-0a41-4312-8e3a-dcb390a99ea2.pdf

Board/Management Information

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Infosys POWERED BY INTELLECT DRIVEN BY VALUES

TO ALL STOCK EXCHANGES

BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE EURONEXT LONDON EURONEXT PARIS

January 9, 2015

Dear Sirs/Madam,

Sub: Management Changes

The company announced that Mr. Parvatheesam Kanchinadham, Chief Risk & Compliance Officer and Company Secretary, will be leaving the company effective January 10, 2015. Mr. Parvatheesam has been with the company for the past 12 years and has contributed in multiple areas. The company thanks him for his contribution.

Mr. David Kennedy, General Counsel, will assume the role of Chief Compliance Officer. Mr. Manikantha A.G.S., will be the interim Company Secretary.

This is for your information and records.

Yours sincerely,

For Infosys Limited

Dr. Vishal Sikka Chief Executive Officer and Managing Director

INFOSYS LIMITED CIN: L85110KA1981PLC013115 44, Infosys Avenue Electronics City, Hosur Road Bangalore 560 100, India T 91 80 2852 0261 F 91 80 2852 0362 [email protected] www.infosys.com