Infosys Ltd.

Infosys has informed that the Board of Directors at their meeting held on June 22, 2015 appointed Manikantha A.G.S. as the Company Secretary effective June 22, 2015. The Board adjourned the meeting to discuss other matters. In this regard, the Company has issued a Press Release dated June 22, 2015 titled ‘Infosys Appoints Manikantha A.G.S. as Company Secretary’.

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