Infosys Ltd

Infosys Limited announced that Michael Nelson Gibbs completed his second consecutive term as an Independent Director and retired from the Board of Directors, effective July 12, 2026. Consequently, he also ceased to be the Chairperson of the Stakeholders Relationship Committee and the Cybersecurity Risk Sub-Committee, and a Member of several other key committees. The Board of Directors placed on record its sincere appreciation for his valuable contributions during his tenure.

Infosys Limited announced that its shareholders have approved the reclassification of certain members of the promoter and promoter group. This intimation was furnished to the United States Securities and Exchange Commission via a Form 6-K filing on June 25, 2026.

Infosys Ltd has issued a revised notice for its 45th Annual General Meeting (AGM). This notice is provided as Exhibit 99.1 to the SEC filing. The company also released its Integrated Annual Report for the fiscal year 2025-2026 in conjunction with the AGM notice.

Infosys Ltd has issued a notice for its 45th Annual General Meeting (AGM). The company also announced the availability of its Integrated Annual Report for the fiscal year 2025-26.

Infosys Limited announced the results of its postal ballot, which concluded on May 24, 2026. Shareholders approved the appointment of Diane Enberg Jurgens as an Independent Director for a three-year term, effective April 22, 2026. Additionally, Helene Auriol Potier was re-appointed as an Independent Director for a second five-year term, effective May 26, 2026. All resolutions presented to shareholders were passed with the requisite majority through e-voting.

The U.S. Securities and Exchange Commission (SEC) issued an exemptive order on May 20, 2026, granting directors and officers of certain foreign private issuers an exemption from Section 16(a) reporting requirements. India has been designated as a "qualifying jurisdiction" and the SEBI PIT Regulations as a "qualifying regulation." As a foreign private issuer incorporated in India, Infosys Limited qualifies to rely on this order. Consequently, Infosys's directors and officers are now exempt from filing Forms 3, 4, and 5 with the SEC, continuing to satisfy their disclosure obligations through SEBI PIT Regulations filings, which will be publicly available in English within two business days.

Infosys Ltd. reported its consolidated financial results for the fiscal year ended March 31, 2026, with revenue from operations increasing by 9.6% to 178,650 crore and profit for the year rising by 10.2% to 29,474 crore. Basic EPS for the year grew to 71.58. For the quarter ended March 31, 2026, revenue was 46,402 crore and profit was 8,509 crore. The company completed two business combinations during the year, acquiring MRE Consulting Ltd. and The Missing Link Security Pty. Ltd. It also executed an equity share buyback and paid dividends.

Infosys Limited filed a Form 6-K with the SEC, informing about a Postal Ballot Notice. This notice was disseminated to stock exchanges on April 24, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full intimation is included as Exhibit 99.1.