Wipro Limited 76th Annual General Meeting (AGM)

Wipro Limited 76th Annual General Meeting (AGM)

Wipro Limited

CIN: L32102KA1945PLC020800

Regd. Office: Doddakannelli, Sarjapur Road, Bengaluru - 560 035, India

Tel.: +91-80-28440011

E-mail: corp-secretarial@wipro.com, Website: www.wipro.com

July 13, 2022

Open Free Deamt Account

Dear Member(s),

Sub: Wipro Limited- Notice convening the 76th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2021-22 This is to inform you that the 76th AGM of the Company is scheduled to be held on Tuesday, July 19, 2022 at 9 AM IST through video conferencing ("VC"), in compliance with the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, the General Circular No. 20/2020 dated May 5, 2020, the General Circular No. 22/2020 dated June 15, 2020, the General Circular No. 33/2020 dated September 28, 2020, the General Circular No. 39/2020 dated December 31, 2020 and the General Circular No. 02/2021 dated January 13, 2021 and General Circular No.02/2022 dated May 05, 2022 issued by the Ministry of Corporate Affairs and applicable provisions of the Companies Act, 2013 ("Act") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 on May 13, 2022 issued by Securities and Exchange Board of India ("SEBI") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Kindly make it convenient to attend the meeting. Please download the Notice of the 76th AGM and the Integrated Annual Report 2021-22 of the Company from the below links: Notice of the 76th AGM Click Here

Wipro Limted AGM

Integrated Annual Report 2021-22 Click Here Members may attend the 76th AGM through VC or watch the live web-cast at https://www.wipro.com/AGM2022/, by using their DP ID-Client ID/Folio no. as login credentials. Participation at the AGM shall be allowed on first-come-first-served basis. Members who may want to express their views or ask questions at the AGM may register themselves as speakers by filling up and submitting requisite details in the Speaker Registration facility available at https://www.wipro.com/AGM2022/. The window for Speaker Registration will remain open until 5 PM IST on Friday, July 15, 2022. The Company will subsequently communicate the link for participation at the AGM to all such registered members.

Wipro Ltd. compliance with Section 108 of the Act

In compliance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members the facility to vote on the businesses set out in the Notice of the 76th AGM by electronic means. The remote e-voting portal will be open from 9 AM IST on Friday, July 15, 2022 and will end at 5 PM IST on Monday, July 18, 2022. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of Tuesday, July 12, 2022, may cast their votes electronically as per the process detailed in the Notice. Individual Members holding shares in demat mode can cast their vote by remote e-voting through their respective Depositories and Depository Participants. Members holding shares in physical form and non-individual Members can cast their vote by remote e-voting through KFin Technologies Limited ("KFintech") by using the below credentials. Members who have cast their vote through remote e-voting prior to the AGM may join the AGM through VC, but shall not be entitled to cast their vote again. Further, Members who have not casted their vote through remote e-voting, can use the below credentials to cast their vote through e-voting at the AGM.

User Id & Password

EVEN (E-Voting Event Number) USER ID Password / PIN 6664 1208160007927236 Existing Password The detailed instructions for participating through VC and the process of e-voting are provided in pages 8 to 9 of the Notice of the 76th AGM. For queries regarding e-voting: Members holding securities in physical form and non-individual Members may contact KFintech at the toll-free No. 1800-3094-001 or contact Ms. B Swati Reddy, Manager, KFin Technologies Limited by writing to einward.ris@kfintech.com and evoting@kfintech.com for any clarifications. Individual Members holding shares through NSDL, may contact NSDL helpdesk by writing to evoting@nsdl.co.in or calling the toll-free no.: 1800-1020990 or 1800-224430 Individual Members holding shares through CDSL, may contact CSDL helpdesk by writing to helpdesk.evoting@cdslindia.com or call at 022-23058738 or 022-23058542/43.

Voting through the facilities provided by their Depository

Members who are voting through the facilities provided by their Depository Participants, may contact their respective Depository Participants on their helpline/contact details. Members holding shares in electronic form may intimate any change in their e-mail address to their Depository Participant and Members holding shares in physical mode may inform by writing to the Registrar & Transfer Agent of the Company at the following address: KFin Technologies Limited Unit: WIPRO LIMITED Selenium Tower B, Plot 31 & 32, Gachibowli, Financial District, Nankramguda, Hyderabad-500 032 

Phone: 040-6716 2222 

Email: einward.ris@kfintech.com 

The result of the voting will be announced on or before Thursday, July 21, 2022 and will also be available on the website of the Company and the stock exchanges. For any query/clarification or assistance required with respect to the Integrated Annual Report 2021-22 or the AGM, Members may write to corp-secretarial@wipro.com. 

Thanking you, 

 Yours faithfully, 

For WIPRO LIMITED 

 Sd/- M. Sanaulla Khan Company Secretary