<SEC-DOCUMENT>0001067491-16-000069.txt : 20160404
<SEC-HEADER>0001067491-16-000069.hdr.sgml : 20160404
<ACCEPTANCE-DATETIME>20160404070320
ACCESSION NUMBER: 0001067491-16-000069
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160401
FILED AS OF DATE: 20160404
DATE AS OF CHANGE: 20160404
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Infosys Ltd
CENTRAL INDEX KEY: 0001067491
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 581760235
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 6-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35754
FILM NUMBER: 161548934
BUSINESS ADDRESS:
STREET 1: ELECTRONICS CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
ZIP: 560 100
BUSINESS PHONE: 0119180852
MAIL ADDRESS:
STREET 1: ELECTRONIC CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
ZIP: 560 100
FORMER COMPANY:
FORMER CONFORMED NAME: INFOSYS TECHNOLOGIES LTD
DATE OF NAME CHANGE: 19980804
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>index.htm
<DESCRIPTION>RESULTS OF POSTAL BALLOT
<TEXT>
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<P STYLE="margin: 0; font: normal 10pt Arial, Helvetica, Sans-Serif"></P>
<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </P>
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<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>UNITED STATES SECURITIES AND EXCHANGE
COMMISSION</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 16pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Form 6-K</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Report of Foreign Private Issuer</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of April 2016</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Commission File Number 001-35754</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Infosys Limited</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(Exact name of Registrant as specified
in its charter)</I></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Not Applicable.</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(Translation of Registrant's name into
English)</I></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Electronics City, Hosur Road, Bangalore
- 560 100, Karnataka, India. +91-80-2852-0261</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>(Address of principal executive offices)</I></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F</P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Form 20-F </FONT><FONT STYLE="font-family: Wingdings">þ</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">
Form 40-F </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) : </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) : </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>TABLE OF CONTENTS</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<TABLE CELLSPACING="3" CELLPADDING="3" STYLE="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
<td style="width: 100%; padding-top: 3.75pt; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif; color: blue"><A HREF="#a_001">RESULTS OF POSTAL BALLOT</A></font></td></tr>
<tr style="vertical-align: top">
<td style="padding-top: 3.75pt; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif; color: blue"><A HREF="#a_002">SIGNATURES</A></font></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"><B> </B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_001"></A>RESULTS OF POSTAL BALLOT</B> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Infosys
Limited (“Infosys” or the “Company”) hereby furnishes to the United States Securities and Exchange Commission,
the following information concerning the matters voted by the members through postal ballot and electronic voting (e</FONT><FONT STYLE="font-family: MS Gothic">-</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">voting).
The information contained in this Form 6-K shall be deemed to be incorporated by reference into the Company's registration statements
under the Securities Act of 1933, as amended.</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The following is a brief description
of the matters voted upon by the members of the Company both by electronic means and through postal ballot, along with votes cast
for and against.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Approval of the 2015 Stock Incentive Compensation
Plan (“Plan”) and grant of stock incentives to the eligible employees of the Company under the Plan; </FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(ii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Approval of the 2015 Stock Incentive Compensation
Plan and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Plan;</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(iii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Re-appointment of Prof. Jeffrey S. Lehman,
as an Independent Director;</FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(iv)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Appointment of Dr. Punita Kumar-Sinha, as
an Independent Director; and </FONT></TD></TR></TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(v)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Re-appointment of Dr. Vishal Sikka, Managing
Director & Chief Executive Officer.</FONT></TD></TR></TABLE>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The matters to be voted upon were notified
to the shareholders on record and, through the Depositary, to all registered holders of American Depositary Shares (“ADSs”)
who were holding the ADSs on a record date determined by the Depositary.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">As per the Indian Companies Act, 2013,
the Company provided its members the facility to cast their votes by electronic means (“E-voting”) for all resolutions.
The E-voting period commenced on March 2, 2016 and ended on March 31, 2016. </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="width: 2%; border: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 3.75pt; line-height: 107%"> </td>
<TD STYLE="width: 70%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif"><b>Brief Description of the matter put to vote</b></font></td>
<TD STYLE="width: 14%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif"><b>Votes for<i><sup>(1)</sup></i></b></font></td>
<TD STYLE="width: 14%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif"><b>Votes against<i><sup>(1)</sup></i></b></font></td></tr>
<TR STYLE="background-color: White">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 3.75pt; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">1.</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">Approval of Plan and grant of stock incentives to the eligible employees of the Company under the Plan</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">1,286,889,953</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">366,015,138</font></td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 3.75pt; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">2.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">Approval of Plan and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Plan</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">1,285,157,246</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">398,290,219</font></td></tr>
<TR STYLE="background-color: White">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 3.75pt; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">3.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; line-height: 107%"><font style="font: 10pt Arial, Helvetica, Sans-Serif">Re-appointment of Prof. Jeffrey S. Lehman, as an Independent Director</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">1,428,420,139</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">251,534,324</font></td></tr>
<TR STYLE="background-color: rgb(204,238,255)">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 3.75pt; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">4.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">Appointment of Dr. Punita Kumar-Sinha, as an Independent Director</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%"><font style="font: 10pt/107% Arial, Helvetica, Sans-Serif">1,311,296,516</font></td>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 1.5pt 1.5pt 8pt; border-right: black 1pt solid; text-align: center; line-height: 107%; font-size: 11pt">117,084,326</td></tr>
<TR STYLE="background-color: White">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 3.75pt; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">5.</font></td>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: justify; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">Re-appointment of Dr. Vishal Sikka, Managing Director & Chief Executive Officer.</font></td>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">1,412,589,586</font></td>
<TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 1.5pt; padding-right: 1.5pt; padding-left: 1.5pt; text-align: center; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">18,178,987</font></td></tr>
</table>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"> </P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%">
<tr>
<td style="vertical-align: top; width: 2%; text-align: justify; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif"><i><sup>(1)</sup></i></font></td>
<td style="width: 98%; text-align: justify; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">Under the Indian Companies Act, 2013, and as per our Articles of Association, the voting rights of every member shall be in proportion to his or her share of our paid-up capital.</font></td></tr>
</table>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><B> </B></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><A NAME="a_002"></A>SIGNATURES</B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly organized.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%">
<tr>
<TD STYLE="vertical-align: top; width: 50%; line-height: 107%"> </td>
<TD STYLE="vertical-align: bottom; width: 50%">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">Infosys Limited</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">/s/ David D. Kennedy</P></td></tr>
<tr style="vertical-align: top">
<TD STYLE="line-height: 107%"> </td>
<TD STYLE="line-height: 107%"> </td></tr>
<tr>
<TD STYLE="vertical-align: bottom; line-height: 107%"><font style="font: 10pt/106% Arial, Helvetica, Sans-Serif">Date: April 4, 2016</font></td>
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<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><b>David D. Kennedy</b></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><i>Executive Vice President - General Counsel
and Chief Compliance Officer</i></P></td></tr>
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