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INFOSYS LIMITED: Notice of Board Meeting


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 alia:

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

END

-0- Sep/26/2013 06:49 GMT

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