

| INFOSYS LTD | 21/11/2014 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital | For |
| 2 | Amend Memorandum of Association: Capital Clause (Clause V) | For |
| 3 | Amend Articles: Article 3 | For |
| 4 | Approve issue of bonus shares in the ratio of one equity share for every one equity share held by the Member through the capitalization of reserves / surplus | For |