Infosys Limited · NSE:INFY
Infosys — Shareholder Meeting (June 2025)
26 slides from Infosys's shareholder meeting presentation, Jun 27, 2025
Slide 1: Letter to stock exchanges on AGM proceedings
Infosys Navigate your next TO ALL STOCK EXCHANGES. BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 25, 2025 Dear Sir/ Madam, Sub: Proceedings of the 44'" Annual General Meeting (‘AGM’) The 44" AGM of the Company was held today - June 25, 2025, through video conferen
Slide 2: Summary of proceedings of 44th Annual General Meeting
Infosys Navigate your next Summary of proceedings of 44'" Annual General Meeting of Infosys Limited The 44" Annual General Meeting (‘AGM’) of the Members of Infosys Limited (‘the Company’) was held on Wednesday, June 25, 2025, at 4.00 P.M (IST) through video conferencing and other audio-visual means
Slide 3: Other representatives and quorum of the meeting
Infosys Navigate your next A.G.S. Manikantha, joined over VC from Bengaluru Company Secretary OTHER REPRESENTATIVES Statutory Auditors - representative of Deloitte Haskins & Sells LLP, Chartered Accountants, joined over VC from Bengaluru Vikas Bagaria — Partner Internal Auditors - representative of
Slide 4: Resolutions placed at the 44th AGM
Infosys Navigate your next Following resolutions as set forth in the 44" AGM notice were placed; No. | Resolutions Type of resolution Ordinary Business 1 Adoption of financial statements Ordinary 2 Declaration of dividend Ordinary 3 Appointment of Salil Parekh as a director, liable to retire by rota
Slide 5: Chairman's Speech
Nandan M. Nilekani Infosys Aq ANNUAL GENERAL MEETING ‘warw.infosys.com CHAIRMAN’S SPEECH Dear Shareholders, Welcome to the 44th Annual General Meeting of Infosys. On behalf of the Infosys Board of Directors, | thank you for the unstinting support you've extended to the Company and appreciate the tim
Slide 6: Chairman's speech continued: stability, AI, cloud and data
In these times of mounting business volatility, Infosys offers the stability that organizations need to survive and thrive. Our comprehensive portfolio spans multiple regions, industries, and technological domains. We deliver solutions that address both established business needs and emerging market
Slide 7: Salil Parekh, Managing Director and Chief Executive Officer
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: FY 2025 was a strong year
FY 2025 was a strong year Revenue growth: 4.2% YoY Large deals: $11.6 billion Growth in CC terms (as of 31st March 2025) 3. INFOSYS 4% ANNUAL GENERAL MEETING | Clients greater than $100 million a year : 39
Slide 10: Strong profitability and cash generation
Strong profitability and cash generation Operating Margin: 21.1% Free Cash Flow: $4.1 billion 4. INFOSYS 4% ANNUAL GENERAL MEETING |
Slide 11: Overview of our financial performance
Overview of our financial performance Operating Prof Operating Cash Flow 162,990 31,747 34424 36,786 _ ft eS ~ ey FY 24 Fy 25 FY 24 FY 25 FY 24 Fy25 26,713 64.50 34,549 FY FY25 FY24 0 FY25 FY FY25 ‘Note: Above numbers are based on IFRS Consolidated financials in INR Crore \ In 5. INFOSYS 47 ANNUAL G
Slide 12: Returning over INR 98,000 Crore over the last five years
Returning over INR 98,000 Crore over the last five years Dividend per share (INR) Capital returned! to shareholders (INR Crore) 88,402 FY25 43¢ a a ss om a ryu (8 (Special dividend) 5 3 ws .8 _ . 7s | FY1S-19 FY20-24 FY25" ‘Special dividend Buyback Infosys Navigate yurnert
Slide 13: Strong, debt free, and liquid balance sheet
Strong, debt free, and liquid balance sheet In INR Crore FY24 Fy25 Property, plant & equipment including CWIP 12,663 12,592 Goodwill and intangibles 8,700 12,872 Other non-current assets 15,715 15,728 Cash and investments* 39,005 47,549 Other net working capital 22,937 17,312 99,020 106,053 Less: No
Slide 14: We continue to scale our AI work with Topaz generative AI projects
We continue to scale our AI work with Topaz 400 generative AI projects 10 million lines of code generated by AI last year 200 agents developed 30 agent AI engagements 20,000 employees using GitHub copilot for coding Recognized as market leader by market analysts— leaders in 9 generative AI studies I
Slide 15: Some of our AI projects creating impact
Some of our AI projects creating impact Large Bank: 50% time saved on enhanced financial processes Large Audit Firm: Agents supporting audit Large Auto Company: Agents used in customer service Large Telco: Generative AI helped improve revenue growth Large Tech Company: Generative AI improved custome
Slide 16: Our Cobalt cloud capabilities provide the infrastructure for AI
Our Cobalt cloud capabilities provide the infrastructure for AI Strong demand for AI led services in cloud Focus on turn-key network transformation projects Migrations and modermization, minimizing cost Building agents on cloud Getting infrastructure ready for AI In 10 INFOSYS 441 ANNUAL GENERAL MEE
Slide 17: Data continues to be the foundation for enterprise AI deployment
Data continues to be the foundation for the enterprise AI deployment Data critical for AI Strong industry offerings — retail, consumer product, insurance, industrial, auto, aerospace, utilities We are working on getting enterprises data-ready for AI, data powered business transformation, and buildin
Slide 18: Continued focus on cost efficiency
Continued focus on cost efficiency ( &®) In this environment cost is critical Automation Efficiency Lean Productivity improvements 1 esos nun coun En Infosys
Slide 19: Leading delivery organization
Leading delivery organization Excellent delivery capability Work on large, complex programs Deep and multi-service offering to support global clients Leading training capability In 13. INFOSYS 441 ANNUAL GENERAL MEETING | hoiguevrron
Slide 20: Continued leadership in Digital
Continued leadership in Digital CLIENT DIGITAL JOURNEY Gartner FORRESTER | INFOSYS 441 ANNUAL GENERAL MEETING | Digital Leader ratings in 58 categories FY 25
Slide 21: We have made focused investments in our brand
We have made focused investments in our brand Top 100 brand in the world Top 3 IT services brand globally Fastest growing IT services brand for 5 years Number 1 in analyst perception for AI (Topaz) and Cloud (Cobalt) Among the most trusted brands in the US 15 INFOSYS 441 ANNUAL GENERAL MEETING |
Slide 22: Acquisitions
Acquisitions Acquisitions — in energy consulting and cybersecurity areas M|R|E CONSULTING Aleading energy consulting company 16 INFOSYS 441 ANNUAL GENERAL MEETING | N \= themissinglink Alleading cybersecurity services company Navigate yurnert
Slide 23: Our acquisitions and joint ventures in the past few years
Our acquisitions and joint ventures in the past few years q@ SIMPLUS for) DASE intech guidevision | woneso00r* Oddity wiser Fluida @ blueacorn ici > Kaleidoscope” Innovation STATER Infosys 4 MORTGAGE SERVICES| AINFOS¥S COMPANY C@MPAZ HiPUS 17 BNFOSYS 44 ANNUAL GENERAL MEETING | Infosys
Slide 24: Our work in support of the community
Our work in support of the community cg \ 200 projects We have impacted over 1 crore people in India With Springboard, over 9 million people receive free learning around the world We have enhanced 4 billion liter water capacity with restoring 11 lakes sustainably ! O® | Over 28 lakh people have bene
Slide 25: We are working as One Infosys
We are working as One Infosys Support our clients as One Infosys Work across service lines, geographies, and industries ( Bring the best of Infosys for our clients 19. INFOSYS 441 ANNUAL GENERAL MEETING | Nave yourher,
Slide 26: Conclusion
Conclusion Strong operational and cash performance Strong leadership team Dedicated delivery organization Deep capability in AI, digital, cloud, data Work as One Infosys Strong trust and support of our clients In 20 INFOSYS 441! ANNUAL GENERAL MEETING | ge yourher