Extinguishment of Equity Shares as a Result of the Conclusion of Buyback of 11,30,43,478 Equity Shares of Infosys Limited

BENGALURU, India, December 28, 2017 /PRNewswire/ --

1. Extinguishment of equity shares as a result of the conclusion of buyback of 11,30,43,478 equity shares of INR 5/- each ("Share") of Infosys Limited

2. Reconciliation of the share capital of the Company

In compliance with Regulation 12 and 19(4) of SEBI (Buyback of Securities) Regulations 1998, ("Buyback Regulations"), this is to inform you that the Company has extinguished 11,30,16,165 fully paid up equity shares of Rs. 5/- each (in dematerialized form) and 27,313 fully paid up equity shares of Rs. 5/- each (in physical form) as a result of the conclusion of buyback of 11,30,43,478 equity shares.

The Company had also published on December 23, 2017 a "Post Buyback Public Announcement" dated December 22, 2017 in compliance with Regulation 19(7) of the Buyback Regulations. In view of the above, please note the following:

    Reconciliation of Share Capital of the Company (Pre and Post Extinguishment)
                                             No. of Equity Share
                                                of face value
    Sr. No               Particulars              Rs.5/- each       Amount (Rs.)

                 Pre-extinguishment, Issued
    1.           and Paid-Up Capital             2,29,69,93,267  11,48,49,66,335
                 Less: Shares bought-back and
    2.           credited to our account

                    a) Electronic Form
                                                   11,30,16,165     56,50,80,825

                    a) Physical Form
                                                         27,313         1,36,565
                 Post Extinguishment, Issued
    3.           and Paid-Up Capital             2,18,39,49,789  10,91,97,48,945

Further, we would like to confirm that the above extinguishment has been done as per the provisions of Buyback Regulations.

This is a disclosure announcement from PR Newswire.