Infosys Limited: Postal Ballot Notice and Form

BANGALORE, India, February 23, 2017 /PRNewswire/ --

TO ALL STOCK EXCHANGES

BSE LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

NEW YORK STOCK EXCHANGE

EURONEXT LONDON                                                                        

EURONEXT PARIS

Dear Sir/Madam,

In continuation to our letter dated February 23, 2017 regarding the outcome of the Board Meeting, please find enclosed the Postal Ballot Notice and Form which will be circulated to those shareholders of the Company whose names appear in the Register of Members/list of Beneficial Owners as on February 24, 2017.

The same will be made available on the Company's website at the following weblinks:

 https://www.infosys.com/investors/Documents/postal-ballot-notice-feb2017.pdf

 https://www.infosys.com/investors/Documents/postal-ballot-form-feb2017.pdf

This is for your information and records.

Yours sincerely,

For Infosys Limited

A G S Manikantha

Company Secretary

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