OUTCOME OF THE BOARD MEETING

Infosys (INFY) · Friday, October 23, 2026 · 11:45 AM ET

Source: SEC EDGAR — EX-99 exhibit to Form 6-K · Original release

EX-99.1 CHARTER 2 exv99w01.htm OUTCOME OF THE BOARD MEETING

Exhibit 99.1

Outcome of the Board meeting