Wipro Ltd.

Wipro has informed that administrative committee of the company's board of directors vide circular resolution dated February 01, 2012 resolved to issue and allot 84,710 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.

Also, the administrative committee of the company's board of directors vide circular resolution dated February 01, 2012 allotted 20,833 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 company’s filing submitted to the BSE.