Infosys Ltd. — Regulatory Filings 2021

Apr 14, 2021

==> picture [94 x 48] intentionally omitted <==

BSE Limited Exchange plaza, 5th Floor, Dalal Street, Mumbai- 400001

National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

April 14, 2021

Dear Sir, Madam,

Sub: Certificate in terms of regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Please find attached the Certificate in terms of Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 1, 2020 to March 31, 2021.

Thanking You Yours sincerely,

For Infosys Limited

==> picture [102 x 44] intentionally omitted <==

A.G.S. Manikantha

Company Secretary

Encl: Certificate issued by Practicing Company Secretary

==> picture [97 x 96] intentionally omitted <==

April 09, 2021

==> picture [395 x 73] intentionally omitted <==

CERTIFICATE

In terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR))

We have examined the relevant Books, Registers and Records relating to the transfer of securities of Infosys Limited , Bengaluru as maintained and made available by M/s. KFIN Technologies Private Limited, the Registrars and Share Transfer Agents (RTA) of the Company for the period October 01, 2020 to March 31, 2021 for the purpose of rendering certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 and on the basis of such examination and on the basis of information provided to us by the RTA and to the best of our knowledge we hereby certify that:

“No share certificate was lodged in physical form for transfer or otherwise with the Company during the period.”

PLACE: BANGALORE

Digitally signed by Parameshwar Ganapati Hegde Parameshwar Ganapati Hegde Date: 2021.04.09 16:00:47 +05'30' P.G.HEGDE HEGDE & HEGDE COMPANY SECRETARIES C.P. NO. 640 UDIN: F001325C000031181