Outcome of board meeting of Infosys

Held on 04 December 2014

Infosys announced that the Board of Directors of the Company at its meeting held on 04 December 2014, has transacted the following business:

1. Appointment of Prof. John Etchemendy as an Independent Director :

The Board of Directors appointed Prof. John Etchemendy as an Independent Director. The appointment is effective from 04 December 2014.

2. Allotment of Bonus Shares :

The Board of Directors allotted 57,42,36,166 equity shares of Rs. 5/- each aggregating Rs. 287,11,80,830/- issued by capitalization of general reserve / securities premium and distributed as fully paid-up bonus shares in the ratio of 1 (one) equity share for every 1 (one) equity share held to those shareholders whose names appear on the Register of Members / Register of Beneficiaries as on 03 December 2014 (the record date).

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