INFOSYS LIMITED: Result of AGM

TO ALL STOCK EXCHANGES-BY FACSIMILE                       
BOMBAY STOCK EXCHANGE -022 2272 3121/ 2272 2037 
NATIONAL STOCK EXCHANGE OF INDIA LIMITED-022 2659 8237/ 2659 8238 
NEW YORK STOCK EXCHANGE 
NYSE EURONEXT LONDON 
NYSE EURONEXT PARIS 
June 17, 2013 
Dear Sirs/Madam, 
Re: Clause No: 35A of the Listing Agreement - Voting result 
Ref: Stock Code: INFY 
In accordance with the Clause No: 35A of the Listing Agreement, we write to
inform you that the shareholders in their Thirty-second Annual General Meeting
held on June 15, 2013 have transacted the following business 
Sl          Description                         Particulars                 
No.                                                                          
                                                                        
  A   Date of the AGM          June 15, 2013                                 
                                                                        
  B   Book- Closure Date       June 1, 2013 to June 15, 2013 (both days      
                           inclusive)                                    
                                                                        
  C   Total number of                            4,52,681                    


      shareholders on record                                                
      date                                                                  


                                                                        
  D   No. of Shareholders present in the meeting either in person or through 


      proxy                                                                 
                                                                            
            Shareholders         Present in   Present through Proxy  Total  
                                   Person                                   
                                                                            
      Promoters and Promoter                3                    16       19
      Group                                                                 
                                                                            
      Public:                             859                   240    1,099
                                                                            
      Total                               862                   256    1,118


                                                                        
  E   No. of Shareholders attended the meeting through Video Conferencing    


                                                                            
            Shareholders          Total     Venue:                          
                                                                            
      Promoters and Promoter            Nil ITC Hotel,                      
      Group                                                                 
                                            The Maratha Mumbai              
                                                                            
      Public                             83 Sahar,                          
                                                                            
      Total                              83 Mumbai 400 099                  


Outcome of the 32ndAnnual General Meeting of the Shareholders of the Company

The 32nd Annual General Meeting of the Shareholders of our Company was held on
Saturday, June 15, 2013 at 3.00 P.M. (IST) at the Christ University Auditorium,
Hosur Road, Bangalore 560 029, Karnataka, India

The shareholders transacted the following business:

Ordinary Business

Sl.No Details of the Agenda  Remarks    


                                    
  1   To receive, consider   The         


      and adopt the Balance  resolution 
      Sheet as at March 31,  was passed 
      2013 and the Statement by show of 
      of Profit and Loss for hands with 
      the year ended on that requisite  
      date and the report of majority   
      the Directors and the             
      Auditors thereon                  


                                    
  2   To declare a final     The         


      dividend for the       resolution 
      financial year ended   was passed 
      March 31, 2013.        by show of 
                             hands with 
                             requisite  
                             majority   


                                    
  3   To appoint a director  The         


      in place of Mr. S. D.  resolution 
      Shibulal, who retires  was passed 
      by rotation and being  by show of 
      eligible, seeks        hands with 
      re-appointment         requisite  
                             majority   


                                    
  4   To appoint a director  The         


      in place of Mr.        resolution 
      Srinath Batni, who     was passed 
      retires by rotation    by show of 
      and being eligible,    hands with 
      seeks re-appointment   requisite  
                             majority   


                                    
  5   To appoint a director  The         


      in place of Mr. Deepak resolution 
      M. Satwalekar, who     was passed 
      retires by rotation    by show of 
      and being eligible,    hands with 
      seeks re-appointment.  requisite  
                             majority   


                                    
  6   To appoint a director  The         


      in place of Dr. Omkar  resolution 
      Goswami, who retires   was passed 
      by rotation and being  by show of 
      eligible, seeks        hands with 
      re-appointment         requisite  
                             majority   


                                    
  7   To appoint a director  The         


      in place of Mr. R      resolution 
      Seshasayee, who        was passed 
      retires by rotation    by show of 
      and being eligible,    hands with 
      seeks re-appointment   requisite  
                             majority   


                                    
  8   To appoint Auditors to The         


      hold Office from the   resolution 
      conclusion of this     was passed 
      Annual General Meeting by show of 
      until the conclusion   hands with 
      of the next Annual     requisite  
      General Meeting and to majority   
      fix their                         
      remuneration.                     

Special Business

Sl.No  Details of the Agenda                   Remarks                     


                                                                       
9      To appoint Mr. Leo Puri as Director,    The resolution was passed by 


       liable to retire by rotation.           show of hands with requisite
                                               majority                    


                                                                       
10     To appoint Mr. N R Narayana Murthy as a The resolution was passed    
   Director of the Company, liable to      unanimously by show of       
   retire by rotation.                     hands.                       
Please take the same on record and acknowledge. 
Thanking you, 
Yours sincerely, 
For Infosys Limited 
N R Ravikrishnan 
Company Secretary 
INFOSYS LIMITED 
Regd. Office: Electronic City, Hosur Road, 
Bangalore - 560 100, India. 
Tel: 91 80 2852 0261 Fax: 91 80 2852 0362 
www.infosys.com 
END 
-0- Jun/17/2013 09:28 GMT