Infosys Ltd. — Regulatory Filings 2021

Apr 8, 2021

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BSE Limited National Stock Exchange of India Limited Exchange plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Plot no. C/1, G Block, Mumbai- 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051

April 08, 2021

Dear Sir, Madam,

Sub: Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby certify that for the half year ended March 31, 2021, all activities in relation to share transfer facility are maintained by KFin technologies Private Limited ('KFIN'), the Registrar and Share Transfer Agent of the Company. KFIN is registered with Securities and Exchange Board of India with registration no INR000000221. The certificate issued by KFIN is enclosed for reference.

This is for your information and records.

Thanking You Yours sincerely,

For Infosys Limited

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A.G.S. Manikantha Company Secretary

Encl: Certificate issued by Registrar and Share Transfer Agent

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                                 COMPLIANCE CERTIFICATE

THIS IS  TO  CERTIFY  that, KFIN TECHNOLOGIES PRIVATE LIMITED  (KFIN)  is  providing  Registry   and
Share Transfer services to INFOSYS LIMITED and  having the valid agreement in the form of Memorandum
of Understanding (MOU).

FURTHER CERTIFIED that KFIN:

• a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No. INR000000221 issued by Securities Exchange Board of India (SEBI).

• b. Handling all activities in relation to physical share transfer facility and maintaining related documents/correspondence for all the transactions in physical in respect of the Company as per the regulations.

• c. Maintaining the data in respect of investors holding shares in electronic form (Demat) as received from the depositories for a minimum period of one year.

THIS CERTIFICATE  is  issued  in  compliance  of  Regulation 7(3) of the provisions of SEBI
(Listing Obligations and disclosure requirements) Regulations, 2015.

Yours faithfully,
for KFIN TECHNOLOGIES PRIVATE LIMITED

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C Shobha Anand
Deputy General Manager

Place : Hyderabad
Date  :02/04/2021

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