Infosys Ltd. — Regulatory Filings 2021

Sep 14, 2021

TO ALL STOCK EXCHANGES

BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE

September 14, 2021

Dear Sir/ Madam,

Sub: Notice of Board Meeting – Advertisement

In continuation to our letter dated September 13, 2021 regarding the board meeting notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers.

This is for your information and records.

It will also be hosted on the Company's website, at www.infosys.com.

Thanking you,

Yours sincerely, For Infosys Limited

A.G.S. Manikantha Company Secretary

Intosys Navigate your next Infosys Limited

Corporate Identity Number (CIN): L85110KA1981PLC013115 Regd. Office: Electronics City, Hosur Road, Bengaluru - 560 100. Phone: 91 80 2852 0261, Fax: 91 80 2852 0362 investors@infosys.com, www.infosys.com

NOTICE

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, October 12 and 13, 2021 inter alia to:

• Approve and take on record the audited consolidated 1. financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2021;
• Approve and take on record the audited standalone
• financial results of the Company as per INDAS for the quarter and half year ending September 30, 2021;
• 1. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30, 2021 and
• 1. Consider declaration of interim dividend, if any.

The financial results and proposal for interim dividend, if any, will be presented to the Board of Directors on October 13, 2021 for their approval.

The details will be made available on the website of the Company- www.infosys.com

For Infosys Limited $Sd$ -A.G.S. Manikantha Company Secretary

September 13, 2021 Bengaluru, India

Infosy. Navigate your next Infosys Limited

Corporate Identity Number (CIN): L85110KA1981PLC013115 Regd. Office: Electronics City, Hosur Road, Bengaluru - 560 100. Phone: 91 80 2852 0261, Fax: 91 80 2852 0362 investors@infosys.com, www.infosys.com

NOTICE

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, October 12 and 13, 2021 inter alia to:

• Approve and take on record the audited consolidated 1. financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2021;
• 1. Approve and take on record the audited standalone financial results of the Company as per INDAS for the

quarter and half year ending September 30, 2021;

• Approve and take on record the audited financial 3. statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30, 2021 and
• Consider declaration of interim dividend, if any. 4.

The financial results and proposal for interim dividend, if any, will be presented to the Board of Directors on October 13, 2021 for their approval.

The details will be made available on the website of the Company- www.infosys.com

September 13, 2021 Bengaluru, India

For Infosys Limited $Sd$ -A.G.S. Manikantha Company Secretary