

| INFOSYS LTD | 27/05/2015 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital | For |
| 2 | Alteration of Capital Clause of Memorandum of Association | For |
| 3 | Approval for the issue of Bonus Shares | For |
| 4 | Transfer of business of Finacle to the Company's subsidiary, Edgeverve Systems Limited | For |
| 5 | Transfer of business of Edge Services to the Company's subsidiary, Edgeverve Systems Limited | For |