Infosys Limited: Results of Postal Ballot

BANGALORE, India, April 1, 2017 /PRNewswire/ --

TO ALL STOCK EXCHANGES

BSE LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

NEW YORK STOCK EXCHANGE

EURONEXT LONDON

EURONEXT PARIS

Dear Sir/Madam,

Sub: Results of Postal Ballot

This has reference to our letter dated February 23, 2017 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the members by way of ordinary / special resolution vide postal ballot / electronic voting with respect to the following items of business:

1. Revision in compensation of U B Pravin Rao, Chief Operating Officer & Whole-time Director.

2. Appointment of D N Prahlad, as an Independent Director.

3. To adopt new Articles of Association of the Company in conformity with the Companies Act, 2013.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolutions 1, 2 and 3 as mentioned above have been passed by the members of the company with requisite majority.

The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on March 31, 2017.

Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the Company's website the following weblink https://www.infosys.com/investors/Documents/postal-ballot-voting-report-feb2017.pdf.

This is for your information and records.

Thanking You

Yours Sincerely,

For Infosys Limited

A G S Manikantha

Company Secretary

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