INFOSYS LTD. - Summary Of Proceedings Of The 41St Annual General Meeting Of Infosys Limited

In continuation to our intimation dated May 26, 2022, the 41st AGM of the Company was held on June 25, 2022 and the business mentioned in the Notice dated May 21, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman's speech as read out during the AGM is also enclosed. The Company facilitated live webcast of proceedings of the meeting. The archive of webcast of the 41st Annual General Meeting ('AGM') is available on the company's website at: https://www.infosys.com/investors/news-events/annual-general-meeting/2022/webcast.html This is for your information and records.