Infosys Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for April 22-23, 2026, to approve and review the company's financial performance for the fourth quarter and full financial year ending March 31, 2026. The company has now published official newspaper advertisements following its initial March 15, 2026 announcement.

Board Meeting Agenda and Regulatory Compliance

The two-day board meeting will address several critical financial matters for the technology services company under Regulation 29. The comprehensive agenda includes multiple approvals and recommendations that will shape the company's financial disclosure for FY26.

Financial Results and Approvals

The board will undertake a thorough review of Infosys's financial performance across multiple reporting frameworks. The meeting will focus on approving audited financial results under both Indian Accounting Standards (INDAS) and International Financial Reporting Standards (IFRS).

Key approvals on the agenda include:

• Audited consolidated financial results of the Company and its subsidiaries under INDAS
• Audited standalone financial results of the Company under INDAS
• Audited financial statements of the Company and its subsidiaries under INDAS and IFRS
• Annual financial statements for the full financial year under INDAS
• Final dividend recommendation for FY26

Official Documentation and Publication

Following the initial March 15, 2026 notification to stock exchanges, Infosys published official advertisements in English and regional Kannada newspapers on March 16, 2026. The formal notice was signed by A.G.S. Manikantha, Company Secretary (Membership No. A21918), and distributed to BSE Limited, National Stock Exchange of India Limited, and New York Stock Exchange.

Investor Engagement and Next Steps

The financial results will be presented to the Board of Directors on April 23, 2026 for their approval. Following the board's approval of financial results, detailed information will be made available on the company's official website at www.infosys.com . The company maintains its registered office at Electronics City, Hosur Road, Bengaluru - 560 100, with Corporate Identity Number L85110KA1981PLC013115.

Infosys Limited has issued a public notice regarding the loss of share certificates belonging to one of its shareholders, as part of its regulatory compliance requirements. The notice was published in English and Kannada newspapers and filed with stock exchanges on March 14, 2026.

Share Certificate Details

The notice pertains to share certificates that have been reported as lost or misplaced by the registered shareholder. The company has provided specific details of the affected securities in a structured format.

Regulatory Process and Timeline

Infosys has established a clear process for handling the lost share certificates in accordance with regulatory requirements. The company will proceed to issue a Letter of Confirmation in lieu of duplicate share certificates unless valid objections are received within the specified timeframe.

Key aspects of the process include:

• Objection Period: 15 days from the date of publication of the notice
• Claims Submission: Any claims must be lodged with supporting documents at the company's registered office
• No Future Claims: No claims will be entertained after duplicate certificates are issued

Important Regulatory Changes

The notice includes a significant regulatory update regarding the treatment of securities. The issuance of Letter of Confirmation will remain applicable until April 1, 2026. Effective April 2, 2026, securities will be credited directly to investors' demat accounts, reflecting the ongoing digitization of share certificates in the Indian capital markets.

Filing and Documentation

The regulatory filing was submitted to BSE Limited and National Stock Exchange of India Limited by Company Secretary A.G.S. Manikantha (Membership No. A21918). The notice was digitally signed on March 14, 2026, at 15:27:30 +05'30', ensuring proper authentication and compliance with electronic filing requirements.

The company has also indicated that this information will be hosted on its official website at www.infosys.com for public access and transparency. This filing represents standard corporate governance practice for publicly listed companies when handling lost or misplaced share certificates.