Infosys Limited · NSE:INFY
Infosys — Shareholder Meeting (June 2026)
18 slides from Infosys's shareholder meeting presentation, Jun 24, 2026
Slide 1: Letter to stock exchanges on 45th AGM outcome
Navigate your next TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 24, 2026 Dear Sir/Madam, The 45" AGM of the Company was held on June 23, 2026, through video conferencing and other audio-visual means, and the business mentioned in the Notice
Slide 2: Record date and shareholder attendance
Record date 16-06-2026 Total number of shareholders on record date 3010238 No. of shareholders present in the meeting either in person or through proxy 1) Promoters and Promoter group ° b) Public ° 'No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1
Slide 3: Voting result: Adoption of financial statements
Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered ‘Adoption of finan % of Votes Coxicie? No. of No. of vote polled on No. of votes | No-of Sei ip '% of Votes against on Saal mB shares he
Slide 4: Voting result: Declaration of dividend
Resolution required: (0% Ordinary ‘Whether promoter/promoter group are interested in the No Description of resolution considered Declaration of dividend %of Votes %ofvotesin | %of Votes No.of | No.of votes | polledon _| No. of votes | No. of votes Category | Mode ofvoting | 4,004, : hans Ke ("2 favo
Slide 5: Voting result: Appointment of Nandan M. Nilekani as director
Resolution required: (Ordinary / Special) ‘Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered ‘Appointment of Nandan M. Nilekani as a director, lable to retire by rotation % of Votes cat otvoth No.of | No.ofvotes | polledon | No.of votes | N
Slide 6: Voting result: Amended 2019 stock ownership plan
Resolution required: (Ordinary / Spet ) Special Whether promoter/promoter group interested in the agenda/resolution? No Description of resolution considered ‘Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program ~ 2019 ("Amended 2019 Plan”) and grant of stock incentives
Slide 7: Voting result: Amended 2019 plan for subsidiary employees
Special agenda/resolution? ne “Approval ofthe proposed amendment to the infosys Expanded Stock Ownership Description of resolution considered | Program 2019 "the Amended 2019 Plan’) and grant of stock incentives tothe eligible ‘employees of the Company's subsidiaries under the Amended 2019 Plan mat
Slide 8: Voting result: Promoter group re-classification
Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the Yes ‘agenda/resolution? scription of resolution considered | APPFo¥21 ofthe request for re-lassification of certain members of the ‘Promoter and Description of resoluth ¢ Promoter Group’ of Comp
Slide 9: Report of Scrutinizer
4972/1, “Skanda”, 3rd Floor, 13th Cross, 16th ‘Main H ema nth, H ol la & Co. BSK 2nd Stage, Bengaluru - 560 070. 7 info@bhemantha.com, Ph: 080-2990 7485 Company Secretaries sind isereniaen, REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Man
Slide 10: Scrutinizer's responsibility and process
4972/1, "Skanda”, 3rd Floor, 13th Cross, 16th Mare G Hemanth, Holla & Co. BSK 2nd Stage, Bengaluru 560 070. i nfo@bhemantha.com, Ph: 080-2990 7485 Company Secretaries peered electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of th
Slide 11: Vote unblocking and consolidated report
u +#972)1, “Skanda”, 3rd Floor, 13th Cross, 16th Mz Hemanth, Holla & Co. BSK 2nd Stage, Bengal 560 070. muen < info@bhemantha.com, 180-2990 7485 Company Secretaries ‘www bhamantha.com 7. After declaration of voting by the Chairman, the shareholders present at the AGM through VC and who had not voted
Slide 12: Resolution 1: Adoption of Financial Statements
| G Hemanth, Holla & Co. Company Secretaries Ordinary Business: Resolution No.1 - As an Ordinary Resolution- #9721), “Skan BSK 2nd Stage, Bengaluru - 580 070. info@bhemantha.com, Ph: 080-2990 7485 www. bhemantha.com Adoption of Financial Statements and Reports of the Board of Directors and the Audit
Slide 13: Resolution 2: Declaration of Dividend
#97211, “Skanda’, 3rd Floor, 13th Cross, 16th Main G Hemanth, Holla & Co. BSK 2nd Stage, Bengaluru - §60 070. j info@bhemantha.com, Ph: 080-2990 7485 Company Secretaries ‘ww Dhemantha.com Resolution No. 2 - As an Ordinary Resolution Declaration of Dividend. (i) Voting “in favour” of resolution: rate
Slide 14: Resolution 3: Appointment of Director Nandan M. Nilekani
. into Ph: 080-2990 7485, Company Secretaries aerator G Hemanth, Holla & Co. a sot ln Resolution No. 3 - As an Ordinary Resolution Appointment of Director retiring by Rotation, Mr. Nandan M. Nilekani (DIN: 00041245). (i) Voting “in favour” of resolution: jl ere Number of votes cast by | % Of total n
Slide 15: Resolution 4: Amended 2019 Plan
u Hemanth, Holla & Co. Company Secretaries Special Busine: Resolution No. 4 - As a Special Resolution 972)1, “Skanda’, 3d Floor, 13th Cross, 16th Main {ASK 2nd Stage, Bengaluru - 560 070. info@bhemantha.com, Ph: 080-2090 7485 www. bhemantha.com Approval of the proposed amendment to the Infosys Expan
Slide 16: Resolution 5: Amended 2019 Plan for subsidiaries
4972/1, “Skanda”, 3rd Floor, 13th Cross, 16th Main G Hemanth, Holla & Co. BSK 2nd Stage, Bengaluru - 560 070. 1 info@bhemantha.com, Ph: 080-2890 7485 Company Secretaries ve eornsorn Resolution No. 5 - As a Special Resolution Approval of the proposed amendment to the Infosys Expanded Stock Ownership
Slide 17: Resolution 6: Re-classification of Promoter Group
u Hemanth, Holla & Co. Company Secretaries Resolution No. 6 - As an Ordinary Resolution 7972/1, “Skanda", 3rd Floor, 13th Cross, 16th Main BSK 2nd Stage, Bengaluru - 560 070. info@bhemantha.com, Ph: 080-2990 7485 www.bhemantha.com Approval of the request for re-classification of certain members of t
Slide 18: Scrutinizer's closing statement and signatures
“ ¥ bi: 5, 16th Maer G Hemanth, Holla & Co. ee gsce bonis. 5000. c S retaries info@bhemantha.com, Ph: 080-2990 7485 ompany Sec www. bhemantha.com All electronic data and relevant records of e-voting will remain in my custody until the Chairman considers, approves, and signs the minutes of the 45" An