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Infosys Ltd. — Proxy Solicitation & Information Statement 2026
Apr 25, 2026
17843_rns_2026-04-25_315fe616-9516-4b22-b4e5-6ee9ce79dc4a.pdf
Proxy Solicitation & Information Statement
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BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE
April 25, 2026
Dear Sir/ Madam,
Sub: Newspaper advertisement confirming dispatch of Postal Ballot Notice
In continuation to our letter dated April 24, 2026, regarding the Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice. The advertisement appeared in 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
Anur Gurugopala Digitally signed by Anur Gurugopala Raju Raju Suryanarayana Suryanarayana Manikantha Manikantha Date: 2026.04.25 18:24:06 +05'30'
A.G.S. Manikantha Company Secretary Membership No: A21918
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Infosys Limited Corporate Identification Number (CIN): L85110KA1981PLC013115 Regd. Office: Electronics City, Hosur Road, Bengaluru - 560 100. Phone: +91 80 2852 0261, Fax: +91 80 2852 0362 [email protected], www.infosys.com NOTICE OF POSTAL BALLOT
Members are hereby informed that pursuant to the provisions of Section 108 and 110, and other applicable provisions of the Companies Act, 2013, as amended (the “ Act ”), read together with the Companies (Management and Administration) Rules, 2014, as amended (the “ Management Rules ”), General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, Government of India (the “ MCA Circulars ”), and the Circulars issued from time to time by the Securities and Exchange Board of India, hereinafter collectively referred to as the (“ Circulars ”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ( “ SS-2 ”), and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the approval of Members of Infosys Limited (the “ Company ”) is sought for the following special resolutions as set out below and as contained in the Postal Ballot Notice dated April 23, 2026, by way of postal ballot e-voting (“ e-voting ”) process: SI. No. Description of Special Resolutions 1 Appointment of Diane Enberg Jurgens (DIN: 11585200), as an Independent Director for a term of three years effective from April 22, 2026 to April 21, 2029 2 Re-appointment of Helene Auriol Potier (DIN: 10166891), as an Independent Director for a second term of five years effective from May 26, 2026 to May 25, 2031 Pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the LODR Regulations ”) and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder and the MCA Circulars, the Company has completed the dispatch of electronic copies of the Postal Ballot Notice along with the explanatory statement on Friday, April 24, 2026, to those Members whose email addresses are registered with the Company/ depository participant(s) as on Friday, April 17, 2026 (“ Cut-off Date ”). The Postal Ballot Notice was also provided to Deutsche Bank Trust Company Americas, as ADR depositary, who will use the same to prepare a voting instruction card to be sent, together with the Postal Ballot Notice, to (i) registered holders of American Depositary Receipts evidencing American Depositary Shares (“ ADSs ”) with underlying equity shares of the Company; and (ii) the mailing agent for the Depository Trust Company (“ DTC ”), who will then mail their voting instruction card, together with the Postal Ballot Notice, to the holders of ADSs who hold their ADSs through a bank, broker or other nominee in DTC. The said Notice is also available on the relevant section of the website of the Company: www.infosys.com, BSE Limited (“ BSE ”): www.bseindia.com and National Stock Exchange of India Limited (“ NSE ”): www.nseindia.com and on the website of National Securities Depository Limited (“ NSDL ”): www.evoting.nsdl.com. In accordance with the provisions of the MCA circulars, Members can vote only through e-voting process. The voting rights of the Members shall be reckoned on the basis of the equity shares of the Company held by them as on the Cut-off Date. Any person who is not a shareholder of the Company as on the Cut-off Date shall treat the Postal Ballot Notice for information purposes only. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its Members. The e-voting facility will be available during the following period. Commencement of e-voting period 9.00 a.m. IST on Saturday, April 25, 2026 Conclusion of e-voting period 5.00 p.m. IST on Sunday, May 24, 2026 Cut-off date for eligibility to vote Friday, April 17, 2026 The e-voting facility will be disabled by NSDL immediately after 5.00 p.m. IST on Sunday, May 24, 2026, and will be disallowed thereafter. Members who have not updated their e-mail address are requested to register the same in respect of shares held by them in electronic form with the Depository through their Depository Participant and in respect of shares held in physical form by writing to Company’s Registrar and Share Transfer Agent, KFin Technologies Limited either by email to [email protected] or by post to Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032. The Board has appointed Hemanth, Holla & Co., (Membership No. FCS 6374) (CP No. 6519) Practicing Company Secretaries, as the scrutinizer (“ Scrutinizer ”) for conducting the Postal Ballot / e-voting process in a fair and transparent manner. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call: 022-4886 7000 or send a request at [email protected]. The Scrutinizer will submit his report to the Chairman of the Company (the “ Chairman ”) or any other person authorized by the Chairman after the completion of scrutiny of the e-voting, and the result of the voting by Postal Ballot will be announced not later than two working days from the conclusion of the e-voting, i.e. by Tuesday, May 26, 2026, and will also be displayed on the Company’s website (https://www.infosys.com/investors/shareholder-services/postal-ballot.html) and on the website of NSDL (https://www.evoting.nsdl.com), and communicated to the Stock Exchanges, Depository, Registrar And Share Transfer Agent. The last date of e-voting i.e. Sunday, May 24, 2026, shall be the date on which the resolution would be deemed to have been passed, if approved by the requisite majority. For any queries or grievances pertaining to e-voting, shareholders are requested to contact Shobha Anand, Vice President, Kfin Technologies Limited Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 Contact details: Email id - [email protected]; [email protected]; Contact number-1800-309-4001. Shareholders can also contact: Amit Vishal, Deputy Vice President or Pallavi Mhatre, Assistant Vice President, National Securities Depository Limited T301, 3[rd] Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051, India, Contact details: [email protected] Contact number– 1800 1020 990/ 1800 224 430 / 022 – 4886 7000.
For Infosys Limited Sd/- A.G.S. Manikantha Company Secretary Membership No. ACS 21918
Bengaluru, India April 24, 2026
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