Infosys Ltd. — Regulatory Filings 2021

Jun 16, 2021

TO ALL STOCK EXCHANGES

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

June 16, 2021

Dear Sir/ Madam,

Sub: Notice of Board Meeting – Advertisement

In continuation to our letter dated June 14, 2021 regarding the board meeting notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers.

This information 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

Intosy 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

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, July 13 and 14, 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 ending June 30, 2021;
• Approve and take on record the audited standalone

financial results of the Company as per INDAS for the quarter ending June 30, 2021; and

Approve and take on record the audited financial 3. statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2021.

The financial results will be presented to the Board of Directors on July 14, 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

June 15, 2021 Bengaluru, India

Intos 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

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, July 13 and 14, 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 ending June 30, 2021;
• Approve and take on record the audited standalone

financial results of the Company as per INDAS for the quarter ending June 30, 2021; and

Approve and take on record the audited financial 3. statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2021.

The financial results will be presented to the Board of Directors on July 14, 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

June 15, 2021 Bengaluru, India