Shareholders meeting

June 22, 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: Notice of Annual General Meeting (“AGM”) and Integrated Annual Report for the Financial Year 2025-26 This is to inform that the 80th AGM of the Company is scheduled to be held on Wednesday, July 15, 2026 at 9 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Notice of the 80th AGM (including e-voting instructions) 2. Integrated Annual Report for the financial year 2025-26 The aforesaid documents are also made available on the website of the Company at https://www.wipro.com/investors/annual-reports/ and are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Company/Depositories. This is for your information and records. Thanking you. For Wipro Limited M Sanaulla Khan Company Secretary ENCL : As above ecitoN WIPRO LIMITED Registered Office: Doddakannelli, Sarjapur Road, Bengaluru - 560 035, Telephone: +91-80-28440011, Website: www.wipro.com, E-mail: corp-secretarial@wipro.com, CIN: L32102KA1945PLC020800 Dear Members, Invitation to attend the 80th Annual General Meeting on Wednesday, July 15, 2026 You are cordially invited to attend the 80th Annual General Meeting (“AGM”) of Wipro Limited (the “Company”) to be held on Wednesday, July 15, 2026, at 9 AM IST through Video Conferencing (“VC”). The Notice convening the AGM is enclosed herewith. For ease of participation of the Members, the key details regarding the meeting are provided below: Particulars Details 1. Link for live webcast of the https://www.wipro.com/investors/AGM-2026/ 2. Helpline number for VC For any assistance or support before or during the AGM, participation Members may contact the Company at +91-80-28440011 or at corp-secretarial@wipro.com 3. Cut-off date for e-voting Wednesday, July 8, 2026 4. Time period for remote Commences at 9 AM IST on Saturday, July 11, 2026, and ends at e-voting 5 PM IST on Tuesday, July 14, 2026 5. Last date for publishing Friday, July 17, 2026 results of the e-voting 6. Registrar and Share Ms. Rajitha Cholleti, Vice-President - Corporate Registry and Transfer Agent contact Ms. Swati Reddy, Manager (Unit: Wipro Limited), KFin Technologies details Limited (“KFintech”) E-mail: einward.ris@kfintech.com; evoting@kfintech.com Contact No.: +91-40-6716 2222 & 1800-3094-001 Yours truly, Rishad A. Premji Chairman (DIN: 02983899) Bengaluru June 2, 2026 62-5202 TROPER LAUNNA DETARGETNI ORPIW NOTICE WIPRO LIMITED Registered Office: Doddakannelli, Sarjapur Road, Bengaluru - 560 035, Telephone: +91-80-28440011, Website: www.wipro.com, E-mail: corp-secretarial@wipro.com, CIN: L32102KA1945PLC020800 NOTICE TO MEMBERS Notice is hereby given that the 80th Annual General Meeting (“AGM”) of Wipro Limited will be held on Wednesday, July 15, 2026, at 9 AM IST through Video Conferencing (“VC”), to transact the following businesses: ORDINARY BUSINESS 1. T o 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. T o 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. T o appoint a director in place of Mr. Azim H. Premji (DIN: 00234280), who retires by rotation and being eligible, offers himself for re-appointment. By Order of the Board of Directors For Wipro Limited Sd/- Bengaluru M. Sanaulla Khan June 2, 2026 Company Secretary NOTES: provided in the subsequent paragraphs. Such remote e-voting facility is in addition to e-voting that will take 1) T he Ministry of Corporate Affairs (“MCA”), vide its place at the 80th AGM being held through VC. General Circular nos. 14/2020 dated April 8, 2020, 7) M embers joining the meeting through VC, who have not 17/2020 dated April 13, 2020, and subsequent circulars already cast their vote by means of remote e-voting, will issued in this regard, the latest being 03/2025 dated be able to exercise their right to vote through e-voting September 22, 2025, (collectively “MCA Circulars”) at the AGM. The Members who have cast their vote by has permitted companies to conduct AGM through VC remote e-voting prior to the AGM may also join the AGM or other audio-visual means, subject to compliance with through VC but shall not be entitled to cast their vote various conditions mentioned therein. In compliance again at the AGM. with the aforesaid MCA Circulars, applicable provisions of the Companies Act, 2013, rules made thereunder, 8) T he Board of Directors of the Company (“Board”), SEBI (Listing Obligations and Disclosure Requirements) at its meeting held on June 2, 2026, have appointed Regulations, 2015 (“Listing Regulations”), and relevant M/s. V. Sreedharan & Associates, Practicing Company SEBI circulars issued from time-to-time, the 80th AGM of Secretaries, Bengaluru, represented by Mr. V. Sreedharan the Company is being convened and conducted through (FCS 2347; CP 833) or Mr. Pradeep B. Kulkarni (FCS VC. The Registered Office of the Company shall be 7260; CP 7835), or Mrs. Shobha Shridhar (FCS 13360; deemed to be the venue for the AGM. CP 22649), as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. 2) Though not statutorily required, an explanatory statement setting out all material facts relating to certain 9) A s per Section 105 of the Companies Act, 2013, a ordinary business mentioned in this Notice is annexed Member entitled to attend and vote at the AGM is hereto. Further, additional information as required under entitled to appoint a proxy to attend and vote on their Listing Regulations and SEBI circulars issued thereunder behalf. Since the 80th AGM is being held through VC as is also annexed. per the MCA Circulars, physical attendance of Members has been dispensed with. Accordingly, the facility for 3) The Company has enabled the Members to participate appointment of proxies by the Members will not be at the 80th AGM through VC facility. The instructions for available for the 80th AGM and hence the Proxy Form participation by Members are given in the subsequent and Attendance Slip are not annexed to this Notice. pages. Participation at the AGM through VC shall be allowed on a first-come, first-served basis. 10) C orporate Members are required to access https:// evoting.kfintech.com and upload a certified copy of 4) I n addition to the above, the proceedings of the 80th AGM the Board resolution authorizing their representative to will be webcast live for all Members as on the cut-off date, attend and vote on their behalf. i.e., Wednesday, July 8, 2026. The Members can visit https://www.wipro.com/investors/AGM-2026/ to watch 11) I n case of joint holders attending the meeting, only such the live proceedings of the 80th AGM on Wednesday, July joint holder who is higher in the order of names will be 15, 2026, from 9 AM IST onwards. entitled to vote. 5) A s per the provisions under the MCA Circulars, Members 12) I n line with the MCA Circulars, the Notice of the 80th attending the 80th AGM through VC shall be counted for AGM along with the Annual Report 2025-26 are being the purpose of reckoning the quorum under Section 103 sent only by electronic mode to those Members whose of the Companies Act, 2013. e-mail addresses are registered with the Company/ Depositories as on the cut-off date i.e., Wednesday, 6) T he Company has provided the facility for Members to July 8, 2026. Members may please note that this Notice [Showing first 8,000 characters — download PDF for full document]