Wipro Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Wipro has informed that it enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members for re-appointment of Dr. Patrick J. Ennis (DIN: 07463299) and Patrick Dupuis (DIN: 07480046) as Independent Directors of the Company.

The above information is a part of company’s filings submitted to BSE.