Infosys informs about board meeting

Infosys has informed that a meeting of the Board of Directors of the Company will be held on Wednesday and Thursday, April 12 and 13, 2023 to: Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and year ending March 31, 2023, approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and year ending March 31, 2023, approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and year ending March 31, 2023, approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the year ending March 31, 2023, approve and take on record the audited financial statements of the Company as per INDAS for the year ending March 31, 2023 and recommend a final dividend for the financial year ending March 31, 2023. The financial results will be presented to the Board of Directors on April 13, 2023 for their approval. The Company will close the trading window for the earnings release of the quarter and year ending March 31, 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Accordingly, the trading window will be closed from March 14, 2023 to April 15, 2023 and the trading window will re-open on April 17, 2023. The Company will hold investor/ analyst calls on April 13, 2023 to discuss the financial results for the quarter and year ending March 31, 2023 and business outlook. Details of the calls will be published on the Company’s website in due course.

The above information is a part of company’s filings submitted to BSE.