Shareholders meeting

July 15, 2026 The Manager - Listing BSE Limited (BSE: 507685) The Manager - Listing National Stock Exchange of India Limited (NSE: WIPRO) The Market Operations NYSE: New York (NYSE: WIT) Dear Sir/Madam, Sub: Proceedings of the 80th Annual General Meeting (“AGM”) of Wipro Limited We are hereby submitting the summary of proceedings of the 80th AGM of the Company held on Wednesday, July 15, 2026, through video conferencing. The same will be made available on the Company's website www.wipro.com Thanking you. For Wipro Limited M Sanaulla Khan Company Secretary ENCL: As above SUMMARY OF PROCEEDINGS OF THE 80TH ANNUAL GENERAL MEETING The 80th Annual General Meeting (the "AGM") of the Members of Wipro Limited (the "Company'') commenced on Wednesday, July 15, 2026 at 9:00 AM IST and concluded at 11:35 AM IST, through video conferencing ("VC"), in compliance with the General circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and applicable provisions of the Companies Act, 2013 ("Act") and circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024 issued by the Securities and Exchange Board of India ("SEBI"), and under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The following Directors were present: Sl. Name of the Director Designation Attended through VC No. from Bengaluru, Karnataka, 1 Mr. Rishad A. Premji Chairman India Chief Executive Officer and Bengaluru, Karnataka, 2 Mr. Srinivas Pallia Managing Director India Non-Executive Non-Independent Bengaluru, Karnataka, Mr. Azim H. Premji 3 Director India Independent Director, Chairman of Audit, Risk and Compliance Bengaluru, Karnataka, 4 Mr. Deepak M. Satwalekar Committee and Administrative India and Shareholders / Investors Grievance Committee Independent Director, Bengaluru, Karnataka, 5 Ms. Tulsi Naidu Chairperson of Nomination and India Remuneration Committee Bengaluru, Karnataka, 6 Ms. Päivi Rekonen Independent Director India Mumbai, Maharashtra, 7 Mr. N. S. Kannan Independent Director India Bengaluru, Karnataka, 8 Ms. Laura Miller Independent Director India In attendance: Sl. Name of the Officials Designation Attended through VC No. from 1 Ms. Aparna Iyer Chief Financial Officer Bengaluru, Karnataka, India 2 Mr. M Sanaulla Khan Company Secretary Bengaluru, Karnataka, India Partner, Deloitte Haskins & Bengaluru, Karnataka, India 3 Mr. Anand Subramanian Sells LLP, Statutory Auditor 4 Mr. V. Sreedharan Partner, V. Sreedharan & Bengaluru, Karnataka, India Associates, Secretarial Auditor and Scrutinizer Members Present: 168 Members attended through video conferencing. Pursuant to Article 96 of the Articles of Association of the Company, Mr. Rishad A. Premji, being the Chairman of the Board, took the chair and conducted the proceedings of the Meeting after ascertaining that the requisite quorum was present. He introduced the members of the Board and other officials present at the meeting. The Chairman thereafter requested Mr. M Sanaulla Khan, Company Secretary, to brief the Members regarding the arrangements made for the meeting. The Company Secretary informed the Members that the meeting is being held through video conferencing in accordance with the circulars and guidelines issued by Ministry of Corporate Affairs and SEBI. He further informed that the Company has enabled the Members to participate at the 80th AGM through the video conferencing facility and the proceedings of the AGM were streamed live for the benefit of all the Members. It was further informed that the Members have been provided with the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting at the AGM in accordance with the provisions of the Companies Act 2013 and SEBI Listing Regulations. The Members who joined the meeting through video conferencing, who had not already cast their vote by means of remote e-voting, were provided with the facility to vote through insta-poll e-voting at the AGM. Mr. V. Sreedharan, Practicing Company Secretary and Partner of V. Sreedharan and Associates, Company Secretaries, was appointed as the Scrutinizer to report on the combined voting results of remote e-voting and the lnsta-Poll for each of the items specified in the agenda as per the notice of the AGM. The Chairman addressed the Members and spoke about the financial highlights of FY26, Artificial Intelligence-driven innovation and growth opportunities, sustainability, among other things. (Detailed speech is enclosed herewith). The Chairman then invited Mr. Srinivas Pallia, CEO and Managing Director for his remarks. Mr. Srinivas Pallia addressed the Members and spoke about Wipro's financial and operational performance during FY26, strategic acquisitions, business strategy and Artificial Intelligence- led growth model, among other things. (Detailed speech is enclosed herewith). Thereafter, the Chairman declared that the notice of the 80th Annual General Meeting and the Annual Report, containing audited financial statements (including consolidated financial statements) for the year ended March 31, 2026 and Board’s and Auditors’ Reports, had been sent through electronic mode to those Members whose e-mail addresses had been registered with the Company or Depositories. Accordingly, the Notice of the AGM and Statutory Auditors’ report were taken as read. It was also informed that the original documents, including the register of Director's shareholding, register of contracts, copies of audited financial statements, etc., were made available for inspection. The following items of business, as per the notice of the AGM, were transacted: 1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To confirm the interim dividend of ₹5 per equity share declared by the Board on July 17, 2025, and ₹6 per equity share declared by the Board on January 16, 2026, as the final dividend for the financial year ended March 31, 2026. 3. To appoint a director in place of Mr. Azim H. Premji (DIN: 00234280), who retires by rotation and being eligible, offers himself for re-appointment. Clarifications were provided to the queries raised by the Members. The voting results on all the resolutions set out in the notice of AGM along with the scrutinizers' report will be filed with the exchanges and will be made available on our website on or before July 17, 2026. SPEECH BY RISHAD A. PREMJI, CHAIRMAN Good morning, and thank you for joining us. This year, Wipro turns 80. Eight decades is a remarkable milestone. Few companies remain relevant across multiple eras of change and technological innovation. From a company founded in 1945 to a global technology partner serving clients across industries and continents, Wipro's journey has been defined by one enduring quality: the ability to adapt. We have evolved with the world around us while remaining anchored in the values that define us. I feel fortunate to be part of this journey and deeply grateful for the trust our shareholders, clients, partners and employees continue to place in us. In previous years, I have used this forum to walk through my shareholder letter. This year, rather than repeat what many of you have already read, I would like to spend a few moments reflecting on the year behind us and then discuss a topic that is shaping the future of our industry: artificial intelligence. Let me begin with our performance for FY26. The industry remained cautious throughout the year. Clients prioritised efficiency, consolidation and cost optimisation, even as conversations shifted towards AI and modernisation. In this e [Showing first 8,000 characters — download PDF for full document]