Wipro Ltd.

Wipro has informed that administrative committee of the company's board of directors vide circular resolution dated January 05, 2012 resolved to issue and allot 50630 equity shares of Rs. 2 each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005. Administrative committee of the company's board of directors vide circular resolution dated January 05, 2012 allotted 45584 equity shares of par value of Rs. 2 to JP Morgan Chase Bank, the company's depository as underlying shares in respect of ADRs to be issued and allocated to 'the purchasers, pursuant to the exercise of the stock options granted to the employees under the Company's ADS Restricted Stock Unit Plan- 2004.

The above information is part of the company’s filing submitted to the BSE.