Board Meeting Announcement for Infosys Ltd - Apr 17, 2025

Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and financial year ending March 31 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and financial year ending March 31 2025; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31 2025; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31 2025; 6. Recommend a final dividend if any for the financial year ending March 31 2025.