Wipro Ltd.

Wipro has informed that a meeting of the board of directors of the company will be held on January 16, 2013 to January 18, 2013, However, the account would be finally approved by the board of directors only on January 18, 2013 (morning). The board of directors will consider and approve the standalone and consolidated financial results for the third quarter ended December 31, 2012.

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