Infosys Limited · NSE:INFY
Infosys — Shareholder Meeting (June 2026)
27 slides from Infosys's shareholder meeting presentation, Jun 24, 2026
Slide 1: Proceedings of the 45th Annual General Meeting
Infosys Navigate your next TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 23, 2026 Dear Sir/ Madam, Sub: Proceedings of the 45" Annual General Meeting (‘AGM’) The 45" AGM of the Company was held today, i.e., June 23, 2026, through video confe
Slide 2: Summary of proceedings of 45th Annual General Meeting
Infosys Navigate your next Summary of proceedings of 45" Annual General Meeting of Infosys Limited The 45" Annual General Meeting (‘AGM’) of the Members of Infosys Limited (‘the Company’) was held on Tuesday, June 23, 2026, at 4.00 P.M IST through video conferencing and other audio-visual means (‘VC
Slide 3: Other representatives joined over VC; quorum of the meeting
Infosys: Navigate your next OTHER REPRESENTATIVES JOINED OVER VC Statutory Auditors - representatives of Deloitte Haskins & Sells LLP, Chartered Accountants, joined from Bengaluru Vikas Bagaria — Partner Amit Ved - Partner Internal Auditors - representative of Ernst & Young LLP, joined from Bengalur
Slide 4: Resolutions placed at the 45th AGM
Infosys Navigate your next the resolutions through VC and web-chat facilities. The Chairman, along with the Management, responded to and addressed the queries raised by the Members. Following resolutions as set forth in the 45" AGM Notice were placed; No. | Resolutions Type of resolution Ordinary Bu
Slide 5: Chairman's Speech
Nandan M. Nilekani Infosys 4G ANNUAL GENERAL MEETING ‘wwwrinfosys.com CHAIRMAN’S SPEECH Dear Shareholders, Welcome to the 45th Annual General Meeting of Infosys. On behalf of the Infosys Board of Directors, | appreciate your support for the Company and thank you for taking the time to join us today.
Slide 6: Our clients trust Infosys to bring hard-won learning
Our clients trust Infosys to bring hard-won learning to help them navigate the complexities of enterprise Al. Infosys is fully prepared to deliver on that trust, and help our clients navigate their next. We are already collaborating with 90% of our top 200 clients on their Al journeys. Increasingly,
Slide 7: Leading in AI services
Infosys’ TH ANNUAL GENERAL ail! UNLOCK Leading in AI services Salil Parekh Managing Director and Chief Executive Officer
Slide 8: Safe harbor
Safe harbor Certain statements in this presentation concerning our future growth prospects, or our future financial or operating performance are forward-looking statements intended to qualify for the 'safe harbor’ under the Private Securities Litigation Reform Act of 1995, which involve a number of
Slide 9: Financial year 2026 was a strong year
Financial year 2026 was a strong year 8) Revenue: $ 20 billion Growth: 3.1% Operating margin": 21% Free cash flow: $ 3.7 billion Employees: Over 325,000 Clients with revenue more than $100 million per year: 41 3 INFOSYS 45% ANNUAL GENERAL MEETING |
Slide 10: Overview of our financial performance
Overview of our financial performance Total Revenue Operating Profit Operating Cash Flow 178,650 6, 7 34,424 3 y 35,824 162,990 36,786 2.6% FY 25 FY 26 '¥ 25 FY 26 FY 25 FY 26 Net Profit Basic EPS Free Cash Flow 29, = 71: = 33,097 26,750 34,549 42% FY25 FY26 FY25 FY26 FY25 FY26 Note: Above numbers a
Slide 11: Returning over INR 55,000 crore over the last two years
Returning over INR 55,000 crore over the last two years Dividend per share (INR) Capital returned! to shareholders (INR Crore) 88,411 x rv 26 é a 63,794 rvs 2 sss21 rvs : A 2 Rs FY 24 (Special dividend) 5 € 8 a s e rv eT 2 7 a = v2 BS a # Includes proposed final dividend for FY26 to be approved in t
Slide 12: Strong, debt free, and liquid balance sheet
Strong, debt free, and liquid balance sheet In INR crore FY25 FY26 Property, plant & equipment including CWIP 12,592 13,177 Goodwill and intangibles 12,872 14,942 Other non-current assets 15,728 16,435 Cash and investments* 47,549 43,075 Other net working capital 17,312 16,016 106,053 103,645 Less:
Slide 13: We launched a comprehensive AI value framework
We launched a comprehensive AI value framework INNOVATE Iv 40} Req z 3 2 g = Infosys 7 INFOSYS 45% ANNUAL GENERAL MEETING | JUNE 23, 2026 Navigate your next
Slide 14: Six areas of new services opportunity from AI
Six areas of new services opportunity from AI 1 Al Strategy and AI strategy, building AI agents, and orchestrating across Engineering platforms, tools and assets 2 Data for AI Make enterprise data ready for AI models, and drive usiness insights 3° Process AI Reimagine core business processes using a
Slide 15: Successful AI programs at several clients in these areas
Successful AI programs at several clients in these areas @ GE VERNOVA ABN-AMRO @ LIBERTY GLOBAL. is 19 NOVA Chemicals © Lufthansa Vanguard ca" al fare «Hertz posti 9 INFOSYS 45% ANNUAL GENERAL MEETING | UNE 23, Physical Al INNOVATE Iv 40} eq @ GE VERNOVA w& LIBERTY GLOBAL. v @ Gelstra Woodside WH co
Slide 16: Helping clients create impact with AI
Helping clients create impact with AI Clients’ AI Journey 1 Deep understanding of client landscape Today 2 Domain ° Fragmented data knowledge ° Legacy systems - * Talent scarcity a 3 Robust engineering The Future ~ talent ° Reimagined business and engineering workflows * Modernized tech and data fou
Slide 17: Strong AI services growth
Strong AI services growth ‘ ® ‘In Q3 we shared our AI revenue was 5.5%, approximately $ 1 billion annually ( A! Shared that growing at a fast pace 11 INFOSYS 45 ANNUAL GENERAL MEETING |
Slide 18: Thought leadership in AI
Thought leadership in AI g z 2 Physical Al Leader ratings in 1 6 categories in FY 26 for AI Gartner | FORRESTER’ == IDC A sere Giang ENetcontiat | © 12 INFOSYS 43 ANNUAL GENERAL MEETING | JUNE 23, 2026
Slide 19: Our Cobalt cloud capabilities provide the infrastructure for AI
Our Cobalt cloud capabilities provide the infrastructure for AI Strong partnerships Good growth with AI and migration Modernization 1 i ar , Applications on foundation models, agents 13. INFOSYS 45% ANNUAL GENERAL MEETING | JUNE 23)
Slide 20: Data is the foundation of AI
Data is the foundation of AI (ae Enable all enterprise data, structured and un-structured, to be available for AI model work / e \ : . . soe \ Ea | Ensure data is secure and trusted to have enterprise differentiation Bring together customer and supplier data 14, INFOSYS 458 ANNUAL GENERAL MEETING |
Slide 21: Continued focus on cost efficiency
Continued focus on cost efficiency (: Automation (tO) Pyramid efficiency Productivity Improve key portfolios (BR Reduce indirect costs 15. INFOSYS 45% ANNUAL GENERAL MEETING | JUNE 23, 202¢ Navigate your next
Slide 22: Leading delivery organization
Leading delivery organization Excellent delivery capability, with tremendous client trust Work on large, complex programs / (FR Deep and multi-service offering to support global clients Leading learning capability Extreme attention to six AI areas 16 INFOSYS 45% ANNUAL GENERAL MEETING | Infosys Navi
Slide 23: We have made focused investments in our brand
We have made focused investments in our brand \ =©) ‘Top 100 brand in the world in FY 26 \ ati ‘ Top 3 most valuable IT services brand globally i fa : Fastest growing IT services brand for 6 years ee) ‘ Leading in analyst perception for AI (Topaz) and Cloud (Cobalt) 7 INFOSYS 45 ANNUAL GENERAL MEETI
Slide 24: Acquisitions
Acquisitions Acquisitions — healthcare and insurance areas OO Paina. guidevision | wowecoonr Oddity insemi SSTRATUS FlUIDG @blueacorn ici — > jsanigasscP® STATER Infosys Infosys” HiPUS vorascsvetsianaworscowe — COMPAZ WY veRSENT > MIRIE Xo. CONSULTING themissinglink
Slide 25: Our work in support of the community projects
Our work in support of the community 200 projects We have impacted over 7 million people in India With Springboard, over 10 million people receive free learning around the world ‘ “ & ‘We have enhanced 4.3 billion liter water capacity by restoring 11 lakes 19 INFOSYS 45% ANNUAL GENERAL MEETING |
Slide 26: We are working as One Infosys
We are working as One Infosys Support our clients as One Infosys perenet Work across service lines, geographies, and industries Bring the best of Infosys for our clients Infosys’ 20 INFOSYS 45% ANNUAL GENERAL MEETING | JUNE 23, 2026 Navigate your next
Slide 27: Conclusion
Conclusion Strong execution in the financial year Leading AI strategy and execution With approximately $ 1 billion of AI services revenue annually, growing fast With strong AI partnerships Stable organization One Infosys Continued trust of our clients 21. INFOSYS ASS ANNUAL GENERAL MEETING | Infosys