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LimitedAGM2025-06-2504:00 PM07:47 PMB HemanthHemanth, Holla & Co.CSFCS 63742025-04-172025-06-262025-06-1826972710012946OrdinaryfalseAdoption of financial statementstrue54202924954202924910054202924901000542029249542029249100542029249010002650547277243358252591.814324235729991000952699.58870.41132650547277243358252591.814324235729991000952699.58870.411396169610231886927633.157309478354939092297.05492.945196169610214664080.15251466404499.99970.000396169610232033568433.3095310944758939092697.06842.93164154272628329594745879.338732765470061940045299.41140.5886OrdinaryfalseDeclaration of dividendtrue54202924954202924910054202924901000542029249542029249100542029249010002650547277246690592093.07162466905920010002650547277246690592093.071624669059200100096169610231890495233.16073188480755687799.98220.017896169610214664080.152514664080100096169610232037136033.31323203144835687799.98220.01784154272628332930652980.141733292496525687799.99830.0017OrdinaryfalseAppointment of Salil Parekh as a director, liable to retire by rotationtrue54202924954202924910054202924901000542029249542029249100542029249010002650547277246654212493.0578246620065434147099.98620.01382650547277246654212493.0578246620065434147099.98620.013896169610231884310833.1542316469964237314499.25570.744396169610214664080.152514564041000499.31780.682296169610232030951633.3067317926368238314899.2560.7444154272628332888088980.13153326156271272461899.91820.0818OrdinaryfalseMaterial related party transactions of Infosys Limited and its subsidiaries with Stater N.VtrueIn accordance with Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Promoter and Promoter Group, being related parties, have not voted on the resolution pertaining to the approval of the related party transaction. 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Joshi & Co., Company Secretaries as Secretarial Auditor of the Companytrue54202924954202924910054202924901000542029249542029249100542029249010002650547277246654212493.0578246643613410599099.99570.00432650547277246654212493.0578246643613410599099.99570.004396169610231887122133.157231870658016464199.94840.051696169610214664080.15251466403599.99970.000396169610232033762933.309732017298316464699.94860.05144154272628332890900280.1322332863836627063699.99190.0081