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
Notice of Postal Ballot
Dear
Shareholders,
Notice is hereby given pursuant to and in compliance with the provisions of Sections 108, 110 and other applicable provisions, if any, of
the Companies Act, 2013 (the Act), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, read with
other relevant circulars, including General Circular No. 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (MCA Circulars), Secretarial Standard on
General Meetings issued by The Institute of Company Secretaries of India (SS-2), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (SEBI Listing Regulations) (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), and pursuant
to other applicable laws, rules and regulations, the resolution appended below for issue of bonus shares/stock dividend [on American Depositary Shares (ADS)], is proposed for approval of the shareholders of the Company through postal ballot by
remote e-voting process (e-voting).
The explanatory statement
pursuant to Section 102, 110 and other applicable provisions, if any, of the Act pertaining to the aforesaid resolution setting out the material facts is annexed hereto for your consideration.
The Board of Directors of Wipro Limited (the Company), at their meeting held on October 17, 2024, appointed Mr. V. Sreedharan (FCS 2347; CP
833) or Mr. Pradeep B. Kulkarni (FCS 7260; CP 7835), Partners of V. Sreedharan & Associates, Company Secretaries, Bengaluru as the Scrutinizer for conducting the postal ballot through the
e-voting process in a fair and transparent manner.
In accordance with the provisions of the MCA Circulars and
other applicable laws and regulations, shareholders can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer a remote e-voting
facility to all its shareholders to cast their votes electronically. Shareholders are requested to read the instructions in the Notes under the section General information and instructions relating to
e-voting in this postal ballot notice (Postal Ballot Notice) to cast their vote electronically. Shareholders are requested to cast their vote through the
e-voting process not later than 5 PM IST on Thursday, November 21, 2024, to be eligible for being considered, failing which it will be strictly considered that no vote has been received from the
shareholder.
The Scrutinizer will submit his report to the Chairman of the Company after completion of scrutiny of the
e-voting. The results shall be declared on or before Friday, November 22, 2024 and communicated to BSE Limited (BSE), National Stock Exchange of India Limited (NSE)
and New York Stock Exchange (NYSE) (together the Stock Exchanges), National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL)
(together the Depositories), and KFin Technologies Limited (KFintech or Registrar and Share Transfer Agent or RTA). The results will also be displayed at the Companys
registered office and on its website at www.wipro.com.
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