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( As on 27/06/2022 09:02)

Infosys - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

In continuation to our intimation dated June 25, 2022, pertaining to the 41st AGM of the Company held on\r\nJune 25, 2022, please find enclosed the following: -\r\n1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015 \r\n2. The Chairman's speech \r\n3. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 \r\n4. Report of the Scrutinizer dated June 25, 2022, pursuant to Section 108 of the Companies Act, 2013 and\r\nRule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014\r\n5. Integrated Annual Report for the financial year 2021-22 required under Regulation 34 of the SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 \r\n6.ESG report 2021-22\r\n