Infosys Ltd. — Proxy Solicitation & Information Statement 2026

May 28, 2026

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BSE LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

May 28, 2026

Dear Sir/ Madam,

Sub: Newspaper advertisement titled ‘Notice of the 45th 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 45th Annual General Meeting to be held over video conference, record date and final dividend information’.

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
Raju
Suryanarayana
Manikantha

Digitally signed by
Anur Gurugopala
Raju Suryanarayana
Manikantha
Date: 2026.05.28
15:15:52 +05'30'

A.G.S. Manikantha
Company Secretary
Membership No: A21918

INFOSYS LIMITED
CIN: L8S110KA1981PLC01311S
44, Infosys Avenue
Electronics City, Hosur Road
Bengaluru 560 100, India
T 91 80 2852 0261
F 91 80 2852 0362
investors@infosys.com
www.infosys.com

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Business Standard BENGALURU | THURSDAY, 28 MAY 2026

7

Infoss

Bengaluru, India

Infosys Limited

Corporate Identification Number (CIB): L8315963/08/09/L2013110

Regd. Office: Dischneros City, Hawa Road, Bengaluru - 900 100,

Phone: +91 08 2832 830, Fax: +91 08 2832 830

investors@infosys.com, www.infosys.com

NOTICE OF THE TE - ANNUAL GENERAL MEETING TO BE HELD OVER VIRGO CONFERENCE, RECORD DATE AND FINAL DIVIDEND INFORMATION

1. Shareholders may have that the 45th Annual General Meeting ("AGM") of Infosys Limited ("the Company") will be held over video conference and other audio visual means ("VIS") on Tuesday, June 23, 2026, at 4:00 p.m. IST in compliance with General Circular No. 6/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MOO) and the Circulars issued from time to time by Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as "the Circulars"), and all other applicable laws, in the interest the business that will be set forth in the Notice of the AGM.

2. In compliance with the above circulars, electronic copies of the Notice of the AGM and integrated Annual Report for the Financial Year 2025-26 will be sent to all the shareholders whose email IDs are registered with the Company/Depository Participants(s). Shareholders holding shares in dematerialized mode, are requested to register their email id and mobile numbers with their relevant depositories through their depository participants and shareholders holding shares in physical mode are requested to furnish details to the Company's Registrar and Share Transfer Agent (RTA) of Fin Technologies Limited at a forward-to@bfreecil.com. Notice of the 45th AGM and integrated Annual Report 2025-26 will also be made available on the Company's website at www.infosys.com, stock exchange websites and on the NISIS 3 website, at https://www.evoling.nsd.com.

3. A letter providing the website for accessing the integrated Annual Report for the Financial Year 2025-26 will be sent to those shareholders who have not registered their email address with the Company/Depositories.

4. Shareholders who have not registered their email address will have an opportunity to cash their vote remotely on the business as set forth in the Notice of the AGM through remote e-voling or through e-voling system during the AGM. The manner of voting remotely for shareholders holding shares in dematerialized and physical mode will be provided in the Notice to the shareholders.

5. Shareholders may vote that the Board of Directors at its meeting held on April 23, 2026, has recommended a final dividend of ₹25/- per equity share for the financial year ended March 31, 2026. The record date for the purpose of final dividend is June 10, 2026. The final dividend, once approved by the shareholders in the ensuing AGM, will be paid on June 20, 2026, through various modes. Shareholders are requested to update their KTC with their depositories (where shares are held in dematerialized mode) and with the Company's RTA (where shares are held in physical mode) to enable receipt of dividend in electronic mode on the payout date.

6. Shareholders holding shares in denial form are requested to notify any change in address or bank account details to their respective Depository Participants (DP). Shareholders holding shares in physical form are mandatorily required to complete their KTC with the Company's RTA to facilitate payment of dividends which shall be paid exclusively through electronic mode.

7. Shareholders who wish to register their email address/bank account mandate may follow the below instructions:

Dematerialized Holding	Register / update the details in your denial account, as per the process advised by your DP
Physical Holding	Register/update the details in prescribed Form 926-1 and other relevant forms with RTA of the Company, KFin Technologies Limited, at a forward-to@bfreecil.com
Shareholders may download the prescribed forms from the Company's website at https://www.infosys.com/investors/shareholder-services/investors-service.html
Shareholders may also refer to Frequently Asked Questions ("FAQs") on the Company's website at https://www.infosys.com/investors/shareholder-services/faq.html

1. Shareholders may vote that the Income tax Act, 2025, ("the IT Act 2025"), mandates that dividend paid or distributed by a company shall be taxable on the assets of members. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of final dividend. To enable us to determine the appropriate TDS rate as applicable, members are requested to submit relevant documents, as specified in the below paragraphs, in accordance with the provisions of the IT Act 2025.

For resident shareholders, taxes shall be deducted at source under Section 393 of the IT Act 2025, as follows:

Shareholders having valid Permanent Account Number (PAN).	TDS* or as notified by the Government of India (GDI).
Shareholders not having PAN / valid PAN.	TDS or as notified by the Government of India (GDI).

1. As per Section 392 of the IT Act 2025, every person who has been attested a PAN and who is eligible to obtain Aadhaar, shall be required to link the PAN with Aadhaar. In case of failure to comply with this, the PAN attested shall be deemed to be invalid / intexecutive, such person shall be liable to all consequences under the IT Act 2025 and tax shall be deducted at the higher rates as provided in section 397 of the IT Act 2025 i.e., 20% of tax deduction at source.

However, no tax shall be deducted on the dividend payable to resident individual shareholders if the total dividend to be received by them during tax year 2026-27 does not exceed ₹10,000 and also in cases where members provide Form 121, subject to conditions specified in the IT Act 2025. Resident shareholders may also submit any other document as prescribed under the IT Act 2025 to claim a lower / nil withholding of tax PAN is mandatory for members providing Form 121 or any other document as mentioned above.

For non-resident shareholders, taxes are required to be withheld in accordance with the provisions of Section 393 and other applicable sections of the IT Act 2025, at the rates in force. The withholding tax shall be at the rate of 20% (plus applicable surcharge and loss) or as notified by the GDI on the amount of dividend payable. However, as per Section 159 of the IT Act 2025, non-resident shareholders have the option to be governed by the provisions of the Double Tax Assistance Agreement ("tax treaty" or TCTAA"), read with Multilateral Instrument ("MLI"), if any, between those and the country of tax residence of the shareholders, if they are more beneficial to them. For this purpose, i.e. to avail the benefits under the DTAA-read with MLI, non-resident shareholders will have to provide the following:

• Copy of the PAN card allotted by the Indian Income Tax authorities does attested to the shareholders' authorized signatory. In case of non-availability of PAN, information under sub-rule 2 of rule 217 of the Income-tax Rules, 2026.
• Copy of the Tax Residency Certificate for the tax year 2026-27 obtained from the revenue or tax authorities of the country of tax residence, duly attested by shareholders' authorized signatory.
• Form A1 (for claiming tax treaty benefit), which can be obtained electronically through the e-filing portal of the income tax website at https://www.incometax.gov.in/tax/taxetel
• Self-declaration by the shareholders of having no permanent establishment in India in accordance with the applicable tax treaty and IT Act 2025.
• Self-declaration of beneficial ownership of equity shares by the non-resident shareholder
• Self-declaration of fulfilling all conditions of applicable tax treaty for being eligible to claim benefit of the tax treaty read with Multilateral Instrument (MLI).
• Any other documents as prescribed under the IT Act 2025, if applicable, or certificate for lower withholding of taxes, duly attested by the shareholders.

In case of Foreign Institutional Investors (IFI), I Foreign Portfolio Investors (FPI), tax will be deducted under Section 393 of the IT Act 2025 at the rate of 20% (plus applicable surcharge and loss) or the rate provided in relevant DTAA, read with MLI, whichever is more beneficial, subject to the submission of the above documents, if applicable.

The aforementioned documents are required to be uploaded on the shareholder portal at https://www.infosys.com/investors/shareholder-services/dividend-tax.html on or before June 10, 2026. Members are requested to visit https://www.infosys.com/investors/shareholder-services/dividend-tax.html for more instructions and information on this subject. No communication would be accepted from members after June 11, 2026, regarding tax-withholding matters. Shareholders may write to dividend.tax@infosys.com for any clarifications on this subject.

Shareholders can check their tax credit in Form 168/protective Form 26A(E) from the e-filing account at https://www.incometax.gov.in/tax/ftxportal

Notice of the 45th AGM will be sent to the shareholders in accordance with the applicable laws on their registered email id in due course.

For Infosys Limited

SIN

K.O.R. Mambanthe

Company Secretary

Membantriy No. 627918

Bengaluru, India

May 27, 2026

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ನವೆಂಬರ್ 28, 2020
ಪೂರ್ವಜ ವಿಭಾಗ
7

Infosys

"ಅಡ್ಡುವರಿ ಮನೆ ಸಭೆ"

ಇಂಗ್ಲಿಷ್ ನಗರ ವಿಭಾಗ

ಅಡ್ಡುವರಿ ನಗರ ವಿಭಾಗದಲ್ಲಿ
ಅಡ್ಡುವರಿ ನಗರ ವಿಭಾಗದಲ್ಲಿ | L05110KA1991PLC013115
ಸಂಪಾದಿಸಿದ ಕಚೇರಿ ಮಂಡಳಿ ನಗರ ವಿಭಾಗದಲ್ಲಿ | 68 | ಮಂಡಳಿ | 98150
ಸಂಪಾದಿಸಿದ | +91 65 20520261 ಅಡ್ಡುವರಿ | +91 65 20520362
investors@infosys.com, www.infosys.com

ನಗರ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದಲ್ಲಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

1. ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

2. ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

3. ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

4. ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

5. ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

6. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ

7. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ಅಡ್ಡುವರಿ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ

8. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

9. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

10. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

11. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

12. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

13. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

14. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

15. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

16. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

17. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

18. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

1

ವಿಷಯವಿಲ್ಲ	ವಿಷಯವಿಲ್ಲ
ವಿಷಯ	ವಿಷಯ

1. ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗದ ವಿಭಾಗ

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Business Standard NEW DELHI | THURSDAY, 28 MAY 2026

Infosys

Infosys Limited

Infosys Limited

Corporate Identification Number (CIB): L8315963/08/09/2013115

Regd. Office: Electronics City, Heavy Road, Bengtsson, W8 1NIL

Phone: +47 08 2832 830, Fax: +47 08 2832 8362

investors@infosys.com, www.infosys.com

NOTICE OF THE TE - ANNUAL GENERAL MEETING TO BE HELD OVER VIDEO CONFERENCE, RECORD DATE AND FINAL DIVIDEND INFORMATION

1. Shareholders may have their the 45th Annual General Meeting ("AGM") of Infosys Limited ("the Company") will be held over video conference and other audio visual means ("VIS") on Tuesday, June 23, 2026, at 4:00 p.m. IST in compliance with General Circular No. 5/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCO) and the Circulars issued from time to time by Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as "the Circulars"), and all other applicable laws, as licensed the business that will be set forth in the Notice of the AGM.

2. In compliance with the above circulars, electronic copies of the Notice of the AGM and integrated Annual Report for the Financial Year 2025-26 will be sent to all the shareholders whose email IDs are registered with the Company/Depository Participants(s). Shareholders holding shares in dematerialized mode, are requested to register their email id and mobile numbers with their relevant depositories through their depository participants and shareholders holding shares in physical mode are requested to furnish details to the Company's Registrar and Share Transfer Agent (RTA) of Fin Technologies Limited at a forward-to@bfreecil.com. Notice of the 45th AGM and integrated Annual Report 2025-26 will also be made available on the Company's website at www.infosys.com stock exchange websites and on the NISIS 3 website, at https://www.evoling.nsiit.com.

3. A letter providing the website for accessing the integrated Annual Report for the Financial Year 2025-26 will be sent to those shareholders who have not registered their email address with the Company/Depositories.

4. Shareholders who have not registered their email address will have an opportunity to cash their vote remotely on the business as set forth in the Notice of the AGM through remote e-rolling or through e-rolling system during the AGM. The manner of voting remotely for shareholders holding shares in dematerialized and physical mode will be provided in the Notice to the shareholders.

5. Shareholders may vote that the Board of Directors at its meeting held on April 23, 2026, has recommended a final dividend of ₹25/- per equity share for the financial year ended March 31, 2026. The record date for the purpose of final dividend is June 10, 2026. The final dividend, once approved by the shareholders in the ensuing AGM, will be paid on June 20, 2026, through various modes. Shareholders are requested to update their KTC with their depositories (where shares are held in dematerialized mode) and with the Company's RTA (where shares are held in physical mode) to enable receipt of dividend in electronic mode on the payout date.

6. Shareholders holding shares in denial form are requested to notify any change in address or bank account details to their respective Depository Participants (DPI). Shareholders holding shares in physical form are mandatorily required to complete their KTC with the Company's RTA to facilitate payment of dividends which shall be paid exclusively through electronic mode.

7. Shareholders who wish to register their email address/bank account mandate may follow the below instructions:

Dematerialized Holding	Register / update the details in your denial account, as per the process advised by your DPI
Physical Holding	Register/update the details in prescribed Form 926-1 and other relevant forms with RTA of the Company, KFin Technologies Limited, at a forward-to@bfreecil.com
Shareholders may download the prescribed forms from the Company's website at https://www.infosys.com/investors/shareholder-services/investors-service.html
Shareholders may also refer to Frequently Asked Questions ("FAQs") on the Company's website at https://www.infosys.com/investors/shareholder-services/faq.html

1. Shareholders may vote that the Income tax Act, 2025, ("the IT Act 2025"), mandates that dividend paid or distributed by a company shall be taxable at the levels of members. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of final dividend. To enable us to determine the appropriate TDS rate as applicable, members are requested to submit relevant documents, as specified in the below paragraphs, in accordance with the provisions of the IT Act 2025.

For resident shareholders, taxes shall be deducted at source under Section 393 of the IT Act 2025, as follows:

Shareholders having valid Permanent Account Number (PAN).	TDS* or as notified by the Government of India (GDI).
Shareholders not having PAN / valid PAN.	TDS or as notified by the Government of India (GDI).

1. As per Section 392 of the IT Act 2025, every person who has been attested a PAN and who is eligible to obtain Aadhaar, shall be required to link the PAN with Aadhaar. In case of failure to comply with this, the PAN attested shall be deemed to be invalid / intexecutive, such person shall be liable to all consequences under the IT Act 2025 and tax shall be deducted at the higher rates as provided in section 397 of the IT Act 2025 i.e., 20% of tax deduction at source.

However, no tax shall be deducted on the dividend payable to resident individual shareholders if the total dividend to be received by them during tax year 2026-27 does not exceed ₹10,000 and also in cases where members provide Form 121, subject to conditions specified in the IT Act 2025. Resident shareholders may also submit any other document as prescribed under the IT Act 2025 to claim a lower / nil withholding of tax PAN is mandatory for members providing Form 121 or any other document as mentioned above.

For non-resident shareholders, taxes are required to be withheld in accordance with the provisions of Section 393 and other applicable sections of the IT Act 2025, at the rates in force. The withholding tax shall be at the rate of 20% (plus applicable surcharge and rase) or as notified by the GDI on the amount of dividend payable. However, as per Section 159 of the IT Act 2025, non-resident shareholders have the option to be governed by the provisions of the Double Tax Assistance Agreement ("tax treaty" or "STAAT), read with Multilateral Instrument ("MLI"), if any, between limits and the country of tax residence of the shareholders, if they are more beneficial to them. For this purpose, i.e. to avail the benefits under the STAA read with MLI, non-resident shareholders will have to provide the following:

• Copy of the PAN card allotted by the Indian Income Tax authorities duly attested by the shareholders' authorized signatory. In case of non-availability of PAN, information under sub-rule 2 of rule 217 of the Income tax Rules, 2026.
• Copy of the Tax Residency Certificate for the tax year 2026-27 obtained from the revenue or tax authorities of the country of tax residence, duly attested by shareholders' authorized signatory.
• Form A1 (for claiming tax treaty benefit), which can be obtained electronically through the e-filing portal of the income tax website at https://www.incometax.gov.in/so/hypshg.
• Self-declaration by the shareholders of having no permanent establishment in India in accordance with the applicable tax treaty and IT Act 2025.
• Self-declaration of beneficial ownership of equity shares by the non-resident shareholder.
• Self-declaration of fulfilling all conditions of applicable tax treaty for being eligible to claim benefit of the tax treaty read with Multilateral Instrument (MLI).
• Any other documents as prescribed under the IT Act 2025, if applicable, or certificate for lower withholding of taxes, duly attested by the shareholders.

In case of Foreign Institutional Investors (IFI), I Foreign Portfolio Investors (FPI), tax will be deducted under Section 393 of the IT Act 2025 at the rate of 20% (plus applicable surcharge and rase) or the rate provided in relevant STAA, read with MLI, whichever is more beneficial, subject to the submission of the above documents, if applicable.

The aforementioned documents are required to be uploaded on the shareholder portal at https://www.infosys.com/investors/shareholder-services/dividend-tax.html on or before June 10, 2026. Members are requested to visit https://www.infosys.com/investors/shareholder-services/dividend-tax.html for more instructions and information on this subject. No communication would be accepted from members after June 11, 2026, regarding tax-withholding matters. Shareholders may write to dividend.tax@infosys.com for any clarifications on this subject.

Shareholders can check their tax credit in Form 168/protective Form 26A(E) from the e-filing account at https://www.incometax.gov.in/so/hypshg.

Notice of the 45th AGM will be sent to the shareholders in accordance with the applicable laws on their registered email id in due course.

For Infosys Limited

SAL

A.G.K. Merchandise

Company Secretary

Merchandising No. 627916

Bengtson, India

May 27, 2026