General information about company |
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| Scrip Code | 500209 |
| NSE Symbol | INFY |
| MSEI Symbol | NA |
| ISIN | INE009A01021 |
| Name of the entity | INFOSYS LIMITED |
| Date of start of financial year | 01-Apr-2025 |
| Date of end of financial year | 31-Mar-2026 |
| Reporting Quarter | Yearly |
| Date of Quarter Ending | 31-Mar-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No |
| Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity | No such event |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | Yes |
| Risk management committee | Yes |
| Market Capitalisation as per immediate previous Financial Year | Top 100 listed entities |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | infosysltd |
| Reason For No SCORE ID | |
| Type of Submission | New |
| Remarks (website dissemination) | |
Annexure I |
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| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||
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| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | Mr. | Nandan Nilekani | 00041245 | Non-Executive - Non Independent Director | Chairperson related to Promoter | 02-Jun-1955 | No | Active | NA | 24-Aug-2017 | 1 | 0 | 0 | 0 | ||||||||||||
| 2 | Mr. | Salil Parekh | 01876159 | Executive Director | Not Applicable | CEO-MD | 05-Jun-1964 | No | Active | NA | 02-Jan-2018 | 01-Jul-2022 | 1 | 0 | 0 | 0 | ||||||||||
| 3 | Mr. | D. Sundaram | 00016304 | Non-Executive - Independent Director | Not Applicable | 16-Apr-1953 | No | Active | NA | 14-Jul-2017 | 14-Jul-2022 | 105 | 3 | 2 | 8 | 3 | ||||||||||
| 4 | Mr. | Michael Nelson Gibbs | 08177291 | Non-Executive - Independent Director | Not Applicable | 08-Nov-1957 | No | Active | NA | 13-Jul-2018 | 13-Jul-2021 | 93 | 1 | 1 | 2 | 1 | Textual Information(1) | |||||||||
| 5 | Mr. | Bobby Kanubhai Parikh | 00019437 | Non-Executive - Independent Director | Not Applicable | 30-Apr-1964 | No | Active | NA | 15-Jul-2020 | 15-Jul-2023 | 69 | 4 | 3 | 7 | 3 | ||||||||||
| 6 | Ms. | Chitra Nayak | 09101763 | Non-Executive - Independent Director | Not Applicable | 09-Apr-1963 | No | Active | NA | 25-Mar-2021 | 25-Mar-2024 | 60 | 1 | 1 | 1 | 0 | ||||||||||
| 7 | Mr. | Govind Iyer | 00169343 | Non-Executive - Independent Director | Not Applicable | 22-Sep-1962 | No | Active | NA | 12-Jan-2023 | 12-Jan-2023 | 39 | 1 | 1 | 0 | 0 | ||||||||||
| 8 | Ms. | Helene Auriol Potier | 10166891 | Non-Executive - Independent Director | Not Applicable | 26-Nov-1962 | No | Active | NA | 26-May-2023 | 26-May-2023 | 34 | 1 | 1 | 0 | 0 | Textual Information(2) | |||||||||
| 9 | Mr. | Nitin Paranjpe | 00045204 | Non-Executive - Independent Director | Not Applicable | 04-Mar-1963 | No | Active | NA | 01-Jan-2024 | 01-Jan-2024 | 27 | 2 | 1 | 1 | 0 | ||||||||||
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| Textual Information(1) | PAN is not applicable as the director is a Foreign director |
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| Textual Information(2) | PAN is not applicable as the director is a Foreign director |
Annexure 1 |
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II. Composition of Committees |
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| Disclosure of notes on composition of committees explanatory | Bobby Kanubhai Parikh was appointed as a Member of Audit committee effective 16-Jul-2020 and later became the chairperson of the committee effective 23-Mar-2023.. |
Audit Committee Details |
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| Whether the Audit Committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 00019437 | Bobby Kanubhai Parikh | Non-Executive - Independent Director | Chairperson | 16-Jul-2020 | Textual Information(1) | |
| 2 | 00016304 | D. Sundaram | Non-Executive - Independent Director | Member | 14-Jul-2017 | ||
| 3 | 08177291 | Michael Nelson Gibbs | Non-Executive - Independent Director | Member | 04-Feb-2020 | ||
| 4 | 00045204 | Nitin Paranjpe | Non-Executive - Independent Director | Member | 16-Apr-2025 |
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| Textual Information(1) | Bobby Kanubhai Parikh was appointed as a Member of Audit committee effective 16-Jul-2020 and later became the chairperson of the committee effective 23-Mar-2023. |
Nomination and remuneration committee |
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| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 00016304 | D. Sundaram | Non-Executive - Independent Director | Chairperson | 14-Jul-2017 | Textual Information(1) | |
| 2 | 08177291 | Michael Nelson Gibbs | Non-Executive - Independent Director | Member | 21-Apr-2020 | ||
| 3 | 00169343 | Govind Iyer | Non-Executive - Independent Director | Member | 13-Jan-2023 | ||
| 4 | 00045204 | Nitin Paranjpe | Non-Executive - Independent Director | Member | 01-Jan-2024 |
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| Textual Information(1) | D. Sundaram was appointed as a member of Nomination and Remuneration Committee effective 14-Jul-2017 and later became the chairperson of the committee effective 23-Mar-2023 |
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Stakeholders Relationship Committee |
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| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 08177291 | Michael Nelson Gibbs | Non-Executive - Independent Director | Chairperson | 23-Mar-2023 | Textual Information(1) | |
| 2 | 00016304 | D. Sundaram | Non-Executive - Independent Director | Member | 21-Apr-2020 | ||
| 3 | 00019437 | Bobby Kanubhai Parikh | Non-Executive - Independent Director | Member | 14-Jan-2021 | ||
| 4 | 09101763 | Chitra Nayak | Non-Executive - Independent Director | Member | 25-Mar-2021 |
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| Textual Information(1) | Michael Gibbs was appointed as member and Chairperson of Stakeholders Relationship Committee effective 23-Mar-2023 |
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Risk Management Committee |
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| Whether the Risk Management Committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 00016304 | D. Sundaram | ID | Chairperson | 14-Jul-2017 | Textual Information(1) | |
| 2 | 08177291 | Michael Nelson Gibbs | ID | Member | 13-Jul-2018 | ||
| 3 | 00019437 | Bobby Kanubhai Parikh | ID | Member | 16-Jul-2020 | ||
| 4 | 09101763 | Chitra Nayak | ID | Member | 25-Mar-2021 | ||
| 5 | 00169343 | Govind Iyer | ID | Member | 13-Jan-2023 | ||
| 6 | 10166891 | Helene Auriol Potier | ID | Member | 17-Jun-2023 | ||
| 7 | 00045204 | Nitin Paranjpe | ID | Member | 01-Jan-2024 |
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| Textual Information(1) | D. Sundaram was appointed as a member of Risk Management Committee effective 14-Jul-2017 and later became the chairperson of the committee effective 21-Apr-2020. |
Annexure 1 |
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| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | The Board meeting concluded on January 14, 2026, was held over two days, i.e. January 13, 2026 and January 14, 2026. | |||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 16-Oct-2025 | Yes | 9 | 9 | 7 | |||
| 2 | 14-Jan-2026 | 89 | Yes | 9 | 9 | 7 | ||
| 3 | 25-Mar-2026 | 69 | Yes | 9 | 8 | 6 | ||
Annexure 1 |
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| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | 1. The Audit Committee meeting concluded on January 14, 2026, was held over two days, i.e. January 13, 2026 and January 14, 2026. 2. The Audit Committee meeting concluded on March 25, 2026, was held over two days, i.e. March 24, 2026 and March 25, 2026. 3. The Nomination & Remuneration Committee meeting concluded on January 14, 2026, was held over two days, i.e. January 13, 2026 and January 14, 2026. | |||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 07-Oct-2025 | Yes | 4 | 4 | 4 | 0 | |||
| 2 | Audit Committee | 16-Oct-2025 | 8 | Yes | 4 | 4 | 4 | 0 | ||
| 3 | Audit Committee | 14-Jan-2026 | 89 | Yes | 4 | 4 | 4 | 0 | ||
| 4 | Audit Committee | 25-Mar-2026 | 69 | Yes | 4 | 4 | 4 | 0 | ||
| 5 | Nomination and remuneration committee | 15-Oct-2025 | Yes | 4 | 4 | 4 | 0 | |||
| 6 | Nomination and remuneration committee | 14-Jan-2026 | 90 | Yes | 4 | 4 | 4 | 0 | ||
| 7 | Stakeholders Relationship Committee | 14-Oct-2025 | Yes | 4 | 4 | 4 | 0 | |||
| 8 | Stakeholders Relationship Committee | 07-Jan-2026 | 84 | Yes | 4 | 4 | 4 | 0 | ||
| 9 | Risk Management Committee | 14-Oct-2025 | Yes | 7 | 7 | 7 | 0 | |||
| 10 | Risk Management Committee | 08-Jan-2026 | 85 | Yes | 7 | 7 | 7 | 0 | ||
Annexure 1 |
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| VI. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | Yes |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: |
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Annexure 1 |
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| Sr | Subject | Compliance status |
| 1 | Name of signatory | A.G.S Manikantha |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence |
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| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | Yes | |
| Other details of cyber security incidence or breaches or loss of data event | Date of event: 05-02-2026 and on-going | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | 1 | |
| Sr | Date of the event | Brief details of the event |
|---|---|---|
| 1 | 05-Feb-2026 | Infosys was notified by its vendor, ESOP Direct (Qapita)—engaged to host and manage the employee stock incentive program for eligible employees of the Company and its subsidiaries—of a cybersecurity incident that potentially involved a compromise of employee data. At the time of notification, the vendor indicated that records of 2,138 unique individuals (past and present employees) were exposed. Subsequently the vendor has notified the increase in number to 2,463. Infosys has taken its own actions and notified the relevant regulators in affected jurisdictions, insurers, and informed impacted individuals. There is no material impact on the Company. |
| Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) | ||||
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| I. Disclosure on website in terms of LODR Regulation | ||||
| Sr | Item | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. | Web address |
| 1.1 | Details of business | Yes | https://www.infosys.com/about.html | |
| 1.2 | Memorandum of Association and Articles of Association | Yes | https://www.infosys.com/investors/shareholder-services/documents/memorandum-articles-association.pdf | |
| 1.3 | Brief profile of board of directors including directorship and full time positions in body corporates | Yes | https://www.infosys.com/about/management-profiles.html | |
| 2 | Terms and conditions of appointment of independent directors | Yes | https://www.infosys.com/investors/corporate-governance/documents/appointment-independent-director.pdf | |
| 3 | Composition of various committees of board of directors | Yes | https://www.infosys.com/investors/corporate-governance/documents/committee-composition.pdf | |
| 4 | Code of conduct of board of directors and senior management personnel | Yes | https://www.infosys.com/investors/corporate-governance/documents/codeofconduct.pdf | |
| 5 | Details of establishment of vigil mechanism or whistle blower policy | Yes | https://www.infosys.com/investors/corporate-governance/documents/whistleblower-policy.pdf | |
| 6 | Criteria of making payments to non-executive directors | Yes | https://www.infosys.com/investors/corporate-governance/documents/nomination-remuneration-policy.pdf | |
| 7 | Policy on dealing with related party transactions | Yes | https://www.infosys.com/investors/corporate-governance/documents/related-party-transaction-policy.pdf | |
| 8 | Policy for determining material subsidiaries | Yes | https://www.infosys.com/investors/corporate-governance/documents/material-subsidiaries-policy.pdf | |
| 9 | Details of familiarization programmes imparted to independent directors | Yes | https://www.infosys.com/investors/reports-filings/Documents/training-board-members2025.pdf | |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | https://www.infosys.com/investors/shareholder-services/investor-contact.html | |
| 11 | Email address for grievance redressal and other relevant details | Yes | https://www.infosys.com/investors/shareholder-services/investor-contact.html | |
| 12 | Financial results | Yes | https://www.infosys.com/investors/reports-filings/quarterly-results.html | |
| 13 | Shareholding pattern | Yes | https://www.infosys.com/investors/shareholder-services/shareholding.html | |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA | ||
| 15.1 | Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet | Yes | https://www.infosys.com/investors/news-events/events.html | |
| 15.2 | Audio or video recordings and transcripts of post earnings/quarterly calls | Yes | https://www.infosys.com/investors/news-events/events.html | |
| 16 | New name and the old name of the listed entity | NA | ||
| 17 | Advertisements as per regulation 47 (1) | Yes | https://www.infosys.com/investors/reports-filings/exchange-filings.html | |
| 18 | Credit rating or revision in credit rating obtained | Yes | https://www.infosys.com/investors/reports-filings/annual-report/annual/documents/infosys-ar-25.pdf | |
| 19 | Separate audited financial statements of each subsidiary of the listed entity | Yes | https://www.infosys.com/investors/reports-filings/documents/subsidiaries-financial-statements-2024-25.pdf | |
| 20 | Secretarial compliance report | Yes | https://www.infosys.com/investors/reports-filings/exchange-filings.html | |
| 21 | Materiality policy as per regulation 30 (4) | Yes | https://www.infosys.com/investors/corporate-governance/documents/policy-determining-materiality-disclosures.pdf | |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Yes | https://www.infosys.com/investors/corporate-governance/documents/policy-determining-materiality-disclosures.pdf | |
| 23 | Disclosures under regulation 30(8) | Yes | https://www.infosys.com/investors/reports-filings/exchange-filings.html | |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | NA | ||
| 25 | Dividend distribution policy as specified in regulation 43A (1) | Yes | https://www.infosys.com/investors/corporate-governance/documents/dividend-distribution.pdf | |
| 26.1 | Annual return as provided under section 92 of the Companies Act 2013 | Yes | https://www.infosys.com/investors/reports-filings/annual-report/annual-reports.html | |
| 26.2 | Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021 | |||
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes | https://www.infosys.com/investors.html | |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation | Yes | https://www.infosys.com/investors/reports-filings/exchange-filings.html | |
| 29 | Disclosure of notes on website in terms of Listing Regulations explanatory | |||
Annexure II |
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| II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. |
| 1 | Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility | 16(1)(b) | Yes | |
| 2 | Board Composition | 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) | Yes | |
| 3 | Meeting Of Board Of Directors | 17(2) | Yes | |
| 4 | Quorum of board meeting | 17(2A) | Yes | |
| 5 | Review of Compliance Reports | 17(3) | Yes | |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | |
| 7 | Code of Conduct | 17(5) | Yes | |
| 8 | Fees/compensation | 17(6) | Yes | |
| 9 | Minimum Information | 17(7) | Yes | |
| 10 | Compliance Certificate | 17(8) | Yes | |
| 11 | Risk Assessment & Management | 17(9) | Yes | |
| 12 | Performance Evaluation of Independent Directors | 17(10) | Yes | |
| 13 | Recommendation of Board | 17(11) | Yes | |
| 14 | Maximum number of Directorships | 17A | Yes | |
| 15 | Composition of Audit Committee | 18(1) | Yes | |
| 16 | Meeting of Audit Committee | 18(2) | Yes | |
| 17 | Role of Audit Committee and information to be reviewed by the audit committee | 18(3) | Yes | |
| 18 | Composition of nomination & remuneration committee | 19(1) & (2) | Yes | |
| 19 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | |
| 20 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | |
| 21 | Role of Nomination and Remuneration Committee | 19(4) | Yes | |
| 22 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | Yes | |
| 23 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
| 24 | Role of Stakeholders Relationship Committee | 20(4) | Yes | |
| 25 | Composition and role of risk management committee | 21(1),(2),(3),(4) | Yes | |
| 26 | Meeting of Risk Management Committee | 21(3A) | Yes | |
| 27 | Quorum of Risk Management Committee meeting | 21(3B) | Yes | |
| 28 | Gap between the meetings of the Risk Management Committee | 21(3C) | Yes | |
| 29 | Vigil Mechanism | 22 | Yes | |
| 30 | Policy for related party Transaction | 23(1), (1A), (5), (6), & (8) | Yes | |
| 31 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
| 32 | Approval for material related party transactions | 23(4) | Yes | |
| 33 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | |
| 34 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | NA | |
| 35 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | Yes | |
| 36 | Alternate Director to Independent Director | 25(1) | NA | |
| 37 | Maximum Tenure | 25(2) | Yes | |
| 38 | Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism | 25(2A) | Yes | |
| 39 | Meeting of independent directors | 25(3) & (4) | Yes | |
| 40 | Familiarization of independent directors | 25(7) | Yes | |
| 41 | Declaration from Independent Director | 25(8) & (9) | Yes | |
| 42 | Directors and Officers insurance | 25(10) | Yes | |
| 43 | Confirmation with respect to appointment of Independent Directors who resigned from the listed entity | 25(11) | Yes | |
| 44 | Memberships in Committees | 26(1) | Yes | |
| 45 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
| 46 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
| 47 | Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity | 26(6) | NA | |
| 48 | Vacancies in respect Key Managerial Personnel | 26A(1) & 26A(2), 26A(3) | Yes | |
| Any other information to be provided - Add Notes | ||||
| Annexure II | ||
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| III. Affirmations | ||
| Sr | Particulars | Compliance status (Yes/No/NA) |
| 1 | The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied | Yes |
| Any other information to be provided | ||
| Annexure II | ||
|---|---|---|
| 1 | Name of signatory | A.G.S Manikantha |
| 2 | Designation | Company Secretary and Compliance Officer |
Additional Half yearly Disclosure |
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| Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. | |||
| I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below | |||
| (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | |||
| Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | |
| Promoter or any other entity controlled by them | 0 | 0 | |
| Promoter Group or any other entity controlled by them | 0 | 0 | |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | |
| KMPs or any other entity controlled by them | 0 | 0 | |
| (B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By | |||
| Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six months | Balance outstanding at the end of six months(taking into account any invocation) |
| Promoter or any other entity controlled by them | NA | 0 | 0 |
| Promoter Group or any other entity controlled by them | NA | 0 | 0 |
| Directors (including relatives) or any other entity controlled by them | NA | 0 | 0 |
| KMPs or any other entity controlled by them | NA | 0 | 0 |
| (C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by | |||
| Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six months | Balance outstanding at the end of six months |
| Promoter or any other entity controlled by them | NA | 0 | 0 |
| Promoter Group or any other entity controlled by them | NA | 0 | 0 |
| Directors (including relatives) or any other entity controlled by them | NA | 0 | 0 |
| KMPs or any other entity controlled by them | NA | 0 | 0 |
| (D) Additional Information | |||
| II. Affirmations | |||
| Affirmations | Compliance Status | Company Remarks | |
| All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. | Yes | ||
| Name | Jayesh Sanghrajka | ||
| Designation | Chief Financial Officer | ||
| Place | Bengaluru | ||
| Date | 20-Apr-2026 | ||
Signatory Details |
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|---|---|
| Name of signatory | A.G.S Manikantha |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Bengaluru |
| Date | 20-Apr-2026 |
Investor Grievance Details |
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|---|---|
| No. of investor complaints pending at the beginning of Quarter | 2 |
| No. of investor complaints received during the Quarter | 27 |
| No. of investor complaints disposed off during the Quarter | 28 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 1 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- |
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|---|---|---|---|---|---|
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | Infosys invests in AI driven start-up platform Aerchain as part of Infosys Innovation Fund Enterprises are unlocking AI value to build smarter sourcing & procurement function. Infosys is at the forefront, bringing AI-powered deeptech solutions to forward-thinking organizations across industries to create a more resilient, informed, and strategic capabilities that gives global corporations an edge in the market. Infosys Innovation Fund invests in AI-driven start-up platform Aerchain (https://aerchain.io/), based in Bengaluru, bringing the power of Infosys ecosystem and co-create next-generation solutions making sourcing seamless, data-driven, and future ready. Infosys will transform organizations to accelerate AI-powered value creation and redefine procurement excellence, together with Aerchain. | ||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Agillos E-commerce Private Limited (Aerchain) | 25-Mar-2026 | 0 | 5.3100 | 5.3100 |
Disclosure of Imposition of Fine or Penalty |
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|---|---|---|---|---|---|
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | Hong-Kong Inland Revenue Department | Order passed/ action taken. Penalty – HKD 600/- | 07-Jan-2026 | Notice received from Hong-Kong Inland Revenue Department regarding filing of tax returns for assessment year 2024/2025. | None, there is no material impact on financials, operations or other activities of the Company. |
| 2 | Florida Department of Revenue | Order passed/ action taken. Penalty – USD 105.7 | 10-Jan-2026 | Penalty pertaining to State Unemployment Insurance for the period of Q3'25 for incorrect SSN format | None, there is no material impact on financials, operations or other activities of the Company. |
| 3 | Georgia Department of Revenue | Order passed/ action taken. Penalty – USD 984 | 13-Jan-2026 | Penalty assessment from Georgia Department of Revenue for Q3'24 and Q4'24 due to short payment of taxes. | None, there is no material impact on financials, operations or other activities of the Company. |
| 4 | Indiana Department of Revenue | Order passed/ action taken. Penalty – USD 62.97 | 27-Jan-2026 | Penalty due to discrepancy between amount reported in WH-1 and WH-3 | None, there is no material impact on financials, operations or other activities of the Company. |
| 5 | Illinois Department of Revenue | Order passed/ action taken. Penalty – USD 182.40 | 27-Jan-2026 | Penalty notice received pertaining to payment of withholding tax for FY24 | None, there is no material impact on financials, operations or other activities of the Company. |
| 6 | Inland Revenue Board of Malaysia | Order passed/ action taken. Penalty – MYR 1802.65 | 30-Jan-2026 | Penalty due to non-filing of employee income tax returns for FY2024 | None, there is no material impact on financials, operations or other activities of the Company. |
| 7 | Commercial Tax Officer, SGST | Order passed/ action taken. Penalty – INR 48,82,612/- | 02-Feb-2026 | Demand issued alleged excess availment of ITC in GSTR 9 as compared to GSTR-2A for the F.Y. 2020-21. | None, there is no material impact on financials, operations or other activities of the Company. |
| 8 | Commercial Tax Officer, SGST | Order passed/ action taken. Penalty – INR 50,000/- | 02-Feb-2026 | Demand issued for alleged non-maintenance of books of accounts at the registered place of business for F.Y. 2019-20. | None, there is no material impact on financials, operations or other activities of the Company. |
| 9 | Employment Development Department, State of California | Order passed/ action taken. Penalty – USD 3217.39 | 03-Feb-2026 | Late payment penalty for Q4FY24 State Unemployment Insurance | None, there is no material impact on financials, operations or other activities of the Company. |
| 10 | Louisville Metro Revenue Commission | Order passed/ action taken. Penalty – USD 1.44 | 06-Feb-2026 | Penalty notice form Louisville Metro Revenue service for $1.44 for short payment of taxes | None, there is no material impact on financials, operations or other activities of the Company. |
| 11 | Missouri Department of Revenue | Order passed/ action taken. Penalty – USD 370 /- | 10-Feb-2026 | Penalty due to underpayment of tax | None, there is no material impact on financials, operations or other activities of the Company. |
| 12 | State of New Jersey – Department of Labor and Workforce development | Order passed/ action taken. Penalty – USD 50 /- | 12-Feb-2026 | Penalty due to delay in submission of return | None, there is no material impact on financials, operations or other activities of the Company. |
| 13 | Alabama Department of Revenue | Order passed/ action taken. Penalty – USD 31.88 | 18-Feb-2026 | Penalty due to late payment of Business Privilege Tax for FY 2025 | None, there is no material impact on financials, operations or other activities of the Company. |
| 14 | Employment Development Department, State of California | Order passed/ action taken. Penalty – USD 12991.67 | 19-Feb-2026 | Penalty notice received for State Income taxes for FY22 (3 Quarters) for California state for amendment return filed in 2026 | None, there is no material impact on financials, operations or other activities of the Company. |
| 15 | Taipei National Taxation Bureau | Order passed/ action taken. Penalty – TWD 5,430 /- | 19-Feb-2026 | Demand issued due to alleged delay in payment of withholding tax | None, there is no material impact on financials, operations or other activities of the Company. |
| 16 | State of New Jersey – Department of Labor and Workforce development | Order passed/ action taken. Penalty – USD 25 /- | 19-Feb-2026 | Penalty notice for the period of Q2FY24 due to amendments filed post return filing due date | None, there is no material impact on financials, operations or other activities of the Company. |
| 17 | Minnesota Department of Revenue | Order passed/ action taken. Penalty – USD 469 /- | 25-Feb-2026 | Demand issued due to alleged delay in payment of withholding tax | None, there is no material impact on financials, operations or other activities of the Company. |
| 18 | Illinois Department of Revenue | Order passed/ action taken. Penalty – USD 26.01 | 04-Mar-2026 | Demand issued due to alleged delay in payment of withholding tax | None, there is no material impact on financials, operations or other activities of the Company. |
| 19 | South Carolina, Department of Employment and Workforce | Order passed/ action taken. Penalty – USD 62.36 /- | 05-Mar-2026 | Demand issued due to alleged delay in payment of State Unemployment Insurance | None, there is no material impact on financials, operations or other activities of the Company. |
| 20 | Employment Development Department, State of California | Order passed/ action taken. Penalty – USD 1091.50 | 10-Mar-2026 | Penalty due to late payment for return filed for the period Q3FY25 | None, there is no material impact on financials, operations or other activities of the Company. |
| 21 | Michigan Department of Treasury | Order passed/ action taken. Penalty – USD 4055.06 | 19-Mar-2026 | Penalty due to delay in deposit of withholding tax | None, there is no material impact on financials, operations or other activities of the Company. |
Disclosure of Updates to Ongoing Tax Litigations or Disputes |
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| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | |||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |