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LimitedAGM2026-06-2304:00 PM07:14 PMB HemanthHemanth, Holla & Co.CSFCS 63742026-04-232026-06-242026-06-1630102380013256OrdinaryfalseAdoption of financial statementstrue53950041453950041410053950041401000539500414539500414100539500414010002639306283245603578993.05612456035789010002639306283245603578993.056124560357890100087844920824776722028.2051246420473134674799.45640.54368784492082039690.02322039690100087844920824797118928.2283246624442134674799.45690.54314057255905324350739279.94343242160645134674799.95850.0415OrdinaryfalseDeclaration of dividendtrue53950041453950041410053950041401000539500414539500414100539500414010002639306283248681302194.22222486813021010002639306283248681302194.222224868130210100087844920824779463328.208224742052537410899.8490.1518784492082039690.02322039690100087844920824799860228.231424762449437410899.84910.15094057255905327431203780.7026327393792937410899.98860.0114OrdinarytrueAppointment of Nandan M. Nilekani as a director, liable to retire by rotationtrue53950041453950041410053950041401000539500414539500414100539500414010002639306283248362967494.101624615400842208959099.11060.88942639306283248362967494.101624615400842208959099.11060.889487844920824777601628.20612349987361277728094.84325.15688784492082039690.023220383913099.93630.063787844920824797998528.22932352025751277741094.84745.15264057255905327111007380.623732362430733486700098.93411.0659SpecialfalseApproval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the Amended 2019 Plantrue53950041453950041410053950041401000539500414539500414100539500414010002639306283248362967494.101624388464424478323298.19691.80312639306283248362967494.101624388464424478323298.19691.803187844920824758538928.18442323046121528077793.82816.17198784492082039690.023220330866199.67590.324187844920824778935828.20762325079201528143893.83296.16714057255905327091944680.61932108547766006467098.16371.8363SpecialfalseApproval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“the Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Amended 2019 Plantrue53950041453950041410053950041401000539500414539500414100539500414010002639306283248362967494.101624388464424478323298.19691.80312639306283248362967494.101624388464424478323298.19691.803187844920824775027028.20312324562811529398993.82696.17318784492082039690.023220322674399.63570.364387844920824795423928.22642326595071529473293.83166.16844057255905327108432780.623132110063636007796498.16341.8366OrdinarytrueApproval of the request for re-classification of certain members of the ‘Promoter and Promoter Group’ of Company to ‘Public’ categorytrueIn accordance with Regulation 31A(3)(a)(vi) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, only the Applicants and their related persons (as defined under Regulation 31A(1)(b)) have abstained from voting on this resolution.53950041447983181888.944798318180100053950041447983181888.94479831818010002639306283248681302194.22222486813021010002639306283248681302194.222224868130210100087844920824774540928.202624708003266537799.73140.26868784492082039690.023220326670399.65530.344787844920824794937828.225824728329866608099.73140.26864057255905321459421779.2307321392813766608099.97930.0207