INFOSYS LTD.

Infosys Ltd held its 45th Annual General Meeting (AGM) on June 23, 2026, via video conference. The meeting was attended by key management and directors, including Chairman Nandan M. Nilekani, Vice Chairman Nitin Paranjpe, and CEO & MD Salil Parekh. The transcript of the AGM proceedings, which included introductions from board members and auditors, has been enclosed and will be available on the company's website. A total of 326 members representing 4,46,34,277 shares attended the meeting, with quorum confirmed as per MCA circulars and the Companies Act, 2013.

Infosys Finacle, a subsidiary of Infosys, has been selected by Sterling Bank of Asia to provide its Software-as-a-Service (SaaS) platform for the bank's next-generation transformation program. Sterling Bank will leverage Finacle Core Banking, Customer Data Hub, Trade Finance, and Origination solutions. This collaboration aims to enhance customer and employee experiences, improve service availability, and reduce operational complexity through automation and digitization. The SaaS model will allow Sterling Bank to simplify technology operations, focus on growth, and benefit from faster innovation cycles, enhanced security, and scalability.

Infosys Ltd has announced the reclassification of Mr. Shreyas Shibulal and Ms. Bhairavi Madhusudhan Shibulal from 'Promoter and Promoter Group' to 'Public' category. This decision was approved by the shareholders at the 45th Annual General Meeting held on June 23, 2026. The reclassification is effective immediately and has been intimated to relevant authorities. This move aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 31A. The company will also make this information available on its official website.

Infosys has announced a strategic collaboration with Sentara, a not-for-profit healthcare organization, to accelerate enterprise-wide AI adoption. The partnership aims to enhance efficiency, support clinicians and patients, and improve experiences by leveraging Infosys Topaz Fabric, an agentic services suite. This initiative focuses on building a scalable foundation for AI-driven transformation, embedding AI across core hospital and enterprise workflows, and prioritizing responsible AI design with enterprise guardrails. The collaboration seeks to move AI from experimentation to production, delivering tangible outcomes in IT, hospital operations, and clinical support, ultimately driving efficiency and better patient care.

Infosys, in collaboration with ANA's Global CMO Growth Council and LIONS, has launched the CMO AI Hub. This AI-powered platform is designed for peer-to-peer learning among Chief Marketing Officers, offering curated insights and experiences from leading marketing organizations. Developed using Infosys Aster, the hub provides a secure, conversational interface powered by proprietary case studies and curated peer insights. It aims to transform collective intelligence into an accessible resource for CMOs to address business challenges and make faster, more informed decisions. The launch coincides with the CMO AI Playbook, developed by the Infosys Knowledge Institute, which complements the hub by providing practical guidance.

Infosys announced an expanded multi-year collaboration with GlobalFoundries (GF) to deliver AI-led managed services across GF's enterprise IT landscape. This engagement will see Infosys manage GF's end-to-end application, infrastructure, data, and service desk operations. The partnership aims to transition GF's IT operations to an AI-driven managed services model, enhancing efficiency, resilience, and user experience. Infosys will leverage its AI capabilities and semiconductor domain expertise to reduce incidents, improve end-user experiences, and lower total cost of ownership (TCO) for GF.

Infosys announced a long-term strategic collaboration with Valmet to modernize Valmet's core IT services and drive end-to-end IT transformation. The engagement aims to enhance operational efficiency, improve resilience, and align IT operations with business priorities using Infosys Topaz Fabric for AI-driven intelligence and Infosys Cobalt for cloud acceleration. This partnership is expected to reduce operational costs, optimize resources, and establish a scalable, secure, and future-ready IT foundation for Valmet, supporting their 'Lead the Way' strategy.

Infosys has filed its Annual Report on Form 20-F for the fiscal year ended March 31, 2026, with the U.S. Securities and Exchange Commission (SEC). The report, prepared under International Financial Reporting Standards (IFRS), will be available on the company's website. Physical copies will not be automatically distributed to American Depositary Share (ADS) holders but can be requested. The filing includes forward-looking statements subject to various risks and uncertainties.

Infosys Ltd has announced that its Board of Directors will convene on July 22-23, 2026. The primary agenda includes the approval of audited consolidated and standalone financial results for the quarter ending June 30, 2026, adhering to Indian Accounting Standards (INDAS) and IFRS. Following the board meeting, the company will host an investor and analyst call on July 23, 2026, to discuss the financial performance and business outlook for the said quarter. The trading window for this earnings release will be closed from June 16, 2026, and will reopen on July 27, 2026.

Infosys announced its collaboration with CMMI Institute to shape the Enterprise AI Maturity (AIM) Framework. As a pilot participant, Infosys contributed enterprise-scale AI practices, governance models, and deployment insights, powered by Infosys Topaz. The company is among the first globally to complete the CMMI AI Maturity Pilot Assessment, demonstrating a structured approach to scaling AI across software engineering, agentic capabilities, and service delivery. This initiative validates the CMMI AIM framework, enabling organizations to assess and improve AI implementation, linking practices to measurable outcomes. The pilot assessment covered AI-augmented software development, maintenance, testing, and support, focusing on productivity, quality, governance, and responsible AI.