Infosys Ltd. — Regulatory Filings 2021

Sep 13, 2021

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TO ALL STOCK EXCHANGES

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

September 13, 2021

Dear Sir/ Madam,

Sub: Quarterly Board meeting

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:

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

2. 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;

3. 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

4. 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.

Trading window closure

The Company will close the trading window for the earnings release of the quarter ending September 30, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Accordingly, the trading window will be closed from September 16, 2021 and will re-open on October 19, 2021.

Investors call

The Company will hold investor/ analyst calls on October 13, 2021 to discuss the financial results for the quarter ending September 30, 2021 and business outlook. Details of the calls will be published on the Company’s website in due course.

This is for your information and records.

Yours Sincerely, For Infosys Limited

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A.G.S. Manikantha Company Secretary

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