Exhibit 99.1
Notice of disclosure
TO ALL STOCK EXCHANGES
BSE LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NEW YORK STOCK EXCHANGE
NYSE EURONEXT LONDON
NYSE EURONEXT PARIS
Dear Sir/Madam,
Sub: Notice of Record Date for issue of bonus shares / stock dividend.
This is to inform you that the Members of the Company through the postal ballot (physical / electronic voting) have approved issue of bonus shares / stock dividend. All resolutions set forth in the postal ballot notice dated October 10, 2014 have been passed with requisite majority today, i.e. November 21, 2014.
The Board of Directors have fixedWednesday,December 3, 2014 as the record date for the purpose of allotment of bonus shares / stock dividend.
This notice is given in compliance with Clause 16 of the equity listing agreement.
Request you to kindly take this notice on record and acknowledge.
Thanking You
Yours Sincerely,
For Infosys Limited
Parvatheesam K
Chief Risk & Compliance Officer and
Company Secretary
November 21, 2014
Bangalore