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Wipro: Submission Of Copy Of Special Resolution Passed By The Shareholders Of Wipro Limited Through Postal Ballot (By Remote E-Voting) Approving Buyback Of Equity Shares

Further to our letter dated November 17 2020 submitting results of the postal ballot by remote e-voting and pursuant to regulation 5(v) of the SEBI (Buy-Back of Securities) Regulations 2018 please find enclosed a certified copy of the special resolution passed by shareholders of the Company approving the proposal to buyback up to 23 75 00 000 (Twenty Three Crores Seventy Five Lakhs only) fully paid-up equity shares of the Company of face value of Rs. 2/- (Rupees Two only) each at a price of Rs. 400/- (Rupees Four Hundred only) per equity share on a proportionate basis through the tender offer process under the SEBI (Buy-Back of Securities) Regulations 2018.

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