TO ALL STOCK EXCHANGES-BY FACSIMILE THE BOMBAY STOCK EXCHANGE -022 2272 3121/2272 1072/2272 2061 NATIONAL STOCK EXCHANGE OF INDIA LIMITED -022 2659 8237 NEWYORK STOCK EXCHANGE NYSE EURONEXT LONDON NYSE EURONEXT PARIS March 25, 2013 Dear Sir/ Madam, Re: Notice of Board meeting This is to inform you that a meeting of the Board of Directors of Infosys Limited will be held at the Registered Office on Friday, April 12, 2013 at 7:45 AM to consider inter alia, the following: 1. The audited financial results of Infosys Limited as per Indian GAAP for the quarter and year ended March 31, 2013. 2. The audited consolidated financial results of Infosys Limited and its subsidiaries, as per Indian GAAP for the year ended March 31, 2013. 3. The consolidated financial results of the company and its subsidiaries as per IFRS for the quarter and year ended March 31, 2013. 4. To recommend a final dividend, if any, for the financial year ending March 31, 2013. This is for your information and records. Should you require further information/clarification, please do let us know. Thanking You Yours sincerely, For Infosys Limited Sd/- N R Ravikrishnan Company Secretary END -0- Mar/25/2013 11:27 GMT
INFOSYS LIMITED: Notice of Board Meeting
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