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


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