Infosys : Postal Ballot

TO ALL STOCK EXCHANGES

BSE LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

NEW YORK STOCK EXCHANGE

December 3, 2022

Dear Sir/Madam,

Sub: Results of the Postal Ballot Notice

In continuation to our letter dated November 1, 2022, titled 'Postal Ballot Notice' please find enclosed;

1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Report of Scrutinizer dated December 2, 2022.

The aforesaid resolution has been passed by Shareholders through Postal Ballot by remote e-voting process with requisite majority.

The voting results along with the scrutinizer's report will also be made available on the Company's website at https://www.infosys.com/investors/shareholder-services/postal-ballot.html.

This is for your information and records.

Thanking You

Yours Sincerely,

For Infosys Limited

SURYANARAYANA	Digitally signed by
SURYANARAYANA ANUR
ANUR
GURUGOPALA RAJU
GURUGOPALA RAJU MANIKANTHA
MANIKANTHA	Date: 2022.12.03 10:17:03
+05'30'

A.G.S. Manikantha

Company Secretary

Encl: As above

Name of the Company			INFOSYS LIMITED
Date of the Postal ballot			December 2, 2022 (Voting start date: November 3, 2022 9:00 hours to December 2, 2022 17:00 hours)
Total number of shareholders on cut‐off date i.e, October 28, 2022	2995272
No. of shareholders present in the meeting either in person or through proxy:	Not Applicable
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing	Not Applicable
Promoters and Promoter Group:
Public:
Resolution No.	1
Resolution required: (Ordinary/ Special)	SPECIAL ‐ Approval for the Buyback of Equity Shares of the Company
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in
				on outstanding			favour on votes	% of Votes against
		No. of shares held	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	on votes polled	Votes	Votes
Category	Mode of Voting	(1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Invalid	Abstained
	E‐Voting		551,682,338	100.00	551,682,338	0	100.00	0.00	0	0
	Poll	551,682,338	0	0.00	0	0	0.00	0.00	0	0
Promoter and Promoter Group	Postal Ballot (if
applicable)		0	0.00	0	0	0.00	0.00	0	0
	Total		551,682,338	100.00	551,682,338	0	100.00	0.00	0	0
	E‐Voting		1,922,022,693	90.04	1,883,994,898	38,027,795	98.02	1.98	0	0
	Poll	2,134,549,626	0	0.00	0	0	0.00	0.00	0	0
Public‐ Institutions	Postal Ballot (if
applicable)		0	0.00	0	0	0.00	0.00	0	0
	Total		1,922,022,693	90.04	1,883,994,898	38,027,795	98.02	1.98	0	0
	E‐Voting		796,471,556	52.34	778,709,504	17,762,052	97.77	2.23	0	0
	Poll	1,521,596,449	0	0.00	0	0	0.00	0.00	0	0
Public‐ Non Institutions	Postal Ballot (if
applicable)		0	0.00	0	0	0.00	0.00	0	0
	Total		796,471,556	52.34	778,709,504	17,762,052	97.77	2.23	0	0
	Total	4,207,828,413	3,270,176,587	77.72	3,214,386,740	55,789,847	98.29	1.71	0	0