Infosys Limited shareholders have approved the appointment of Diane Enberg Jurgens and the re-appointment of Helene Auriol Potier as Independent Directors. The resolutions were passed via a remote e-voting process conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot process concluded on May 24, 2026, with the scrutinizer's report submitted on May 25, 2026.

The first resolution appointed Diane Enberg Jurgens (DIN: 11585200) as an Independent Director for a term of three years effective from April 22, 2026, to April 21, 2029. The second resolution concerned the re-appointment of Helene Auriol Potier (DIN: 10166891) as an Independent Director for a second term of five years effective from May 26, 2026, to May 25, 2031. Both resolutions were passed as special resolutions.

The e-voting process commenced on April 25, 2026, and closed on May 24, 2026. The total number of shareholders on the cut-off date of April 17, 2026, was 28,92,727. Hemanth, Holla & Co., Practicing Company Secretaries, acted as the scrutinizer for the postal ballot, ensuring the process was conducted fairly and transparently.

Voting Results Summary

The detailed voting results for the two resolutions are outlined below:

The Board of Directors noted the passing of these resolutions with the requisite majority. The company secretary was authorized to disseminate the results to the stock exchanges and post them on the company's website. The appointments strengthen the company's board governance structure.

Infosys Limited has scheduled investor meetings at two major financial conferences in Mumbai next week. The company's management representatives will engage with investors at the BofA 2026 India Conference and the Morgan Stanley India Investment Forum 2026. These interactions provide a platform for the company to discuss its performance and strategy with the investment community.

The disclosures were made to the stock exchanges on May 25, 2026, under Regulation 30. The meetings will be held in person, featuring both group sessions and one-on-one interactions. The company stated that the information regarding these events will also be hosted on its official website.

The following table outlines the schedule and participants for the upcoming conferences:

The filing was signed by A.G.S. Manikantha, Company Secretary and Compliance Officer, on behalf of Infosys Limited . The participation of senior leadership underscores the company's focus on maintaining transparency with its shareholders.