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Infosys: Notice of Board Meeting


PR Newswire/Les Echos/

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

TO ALL STOCK EXCHANGES-BY FACSIMILE

BOMBAY STOCK EXCHANGE LIMITED -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

September 26, 2013

Dear Sir/Madam,

Sub: Board meeting to consider the financial results of the Company for the second quarter and half year ending September 30, 2013.

This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office on Friday, October 11, 2013 at 7.45 AM to consider inter aria:

1. The audited financial results of the company as per Indian GAAP for the


     second quarter and half year ending September 30, 2013.

  2. The audited consolidated financial results of the company and its
     subsidiaries as per IFRS for the second quarter and half year ending 
     September 30, 2013.

  3. To consider payment of interim dividend, if any.
  
The record date for payment of interim dividend, if any, is October 18, 2013.

Yours sincerely,
For Infosys Limited

Parvatheesam K
Chief Risk Officer & Company Secretary

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-0- Sep/26/2013 07:43 GMT

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