NSEShareholders meeting16 Jul 2026 · 16 Jul 2026, 05:19 pm

Shareholders meeting

Wipro Limited · WIPRO

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Wipro Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 15, 2026, with resolutions approved by Members with requisite majority.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Wipro Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 15, 2026

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July 16, 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: 80th Annual General Meeting - Scrutinizer's Report Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizer's Report on the resolutions passed at the 80th Annual General Meeting of the Company held on Wednesday, July 15, 2026 for your information and records. The said resolutions have been approved by Members with requisite majority. Thanking you. For Wipro Limited M Sanaulla Khan Company Secretary ENCL: As above VS REEDHAANRADAS NS OCIATES CompaSneyc retaries PlNoot2. 9 3#2, 0 12,nF dl o1o0rtM,ha iRno ad, 3rBdl oJcaky,aa gnaBre,n ga-5l6u00r1 u1 �+ 9 18 04 9594m5 c3o3m pliancrea@nscrse.ecdohma ForNmo . MGT-13 REPOORFTS CRUTINIZER [Purstuosa enctt 1i0oo8nf t hCeo mpanAicet2s,0 1a3n dR ul2e1( 2o)ft he Compan(iMeasn ageamnedAn dtm inistRrualte2is0o,1n 4)] TheC hairomfat nh Eei ghtAinentuha l GMeeneetri(anAlgG Mo)ft hEeq uity Sharehoolf"d WeirpsLr iom itheedlo"dn W edneys,Jd ual1y52 ,0 2a6t,9 :00 AM1 StTh roVuigdhCe oon fere(nVcCi)n.g Sir, I,V .S reedhaPraarnt,no efVr . S reedhaarnadAn s sociCaotmepsa,n y SeectrarBieegnsa,l uwrauas,p poianstS ecdr utipnuirzseutraoS n etc t1i0oo8nf thCeo mpanAicet2s,0 1r3e awdi tRhu l2e0o ft hCeo mpan(iMeasn ageamnedn t AdministRrualte2is0o,1na 4)n dp ursutaoRn etg ula4t4oi fto hnSe E B(IL isting ObligaatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1oi5nnc,s o ,m pliwaintche thGee nerCailr cuilsasrubsey td h Mei niostfCr oyr poArfaftae( i'rMsC A') and circularst hiSese scuuerdai ntbdEiy xe csh aBnogaero dfI nd(iS'aE BIf'ot)rh e purpoofs:e (i)Scrutitnhireze imnoget -ev otpirnogca ensds (iiS)crutintihzevi ontgi dnogn et hrouegelhc trovnoitci snygs tem ("lnstaatpt ohlAelG "M). Botthh aeb ove-menvtoitoiinndsego d nu en dtehrpe r oviosfiS oencst1 i0oo8nf thCeo mpanAicet2s,0 1r3e awdi tRhu l2e0o ft hCeo mpanies (Management and AdministRrualte2is0o,1na 4)n dp ursutaoRn etg ula4t4oi fto hnSe E B(IL isting ObligaatnidDo inssc lRoesquurier eRmeegnutls)a2 t0i1o5n.s , 11Page Thema nagemoeftn htCe o mpainsry e spontsoei nbsluecr oem pliwainttchhe e requiroefmt ehCneot m panAicet2s,0 1R3u,l aensCd i rcuilsasrubseyM d C Aa nd SEBrIe lattoic nogn ducotfAi GnMgt hroVuCg/hO AaVnMdv otibnyeg l ectronic meanfso trh er esoluctoinotnasii nnte hdeN otiocfte h eE ightAinentuha l GenerMaele tionfgt heE quiSthya rehodladteerJdsu n0e2 ,2 026M.y responsaisab S iclriuttyif noitrzh veeor t ipnrgo ctehsrso ugh emleeacntsr onic irse strtiocm taekdia nC go nsoliSdcartuetdi nRiezpeoorrft't hs ve o tceass" itn favor" "aangda/iotnrhs rete "s olusttiaotinentsd h neo tiocfte h AeG Mb,a sed ont her epogretn eraftreodmt hee -votsiynsgt epmr ovibdyeK dF in TechnolLoigmiiettseh dAe,g enacuyt horuinzdetedrh R eu laensde ngagbeyd thCeo mpatnopy r ovriedmeo et-ev oftaicnigl aintedi- evso tfiancgi ltiovt oitees att hAeG M( "lnstapoll"). Is ubmmiytr epoarsut n der: 1.Ther emoEt-eV otpienrgir oedm aionpeedfn r o9m: 0A0M 1 SoTn S aturday, Jul1y12 ,0 2u6p,t o5 :0P0M1 SoTn T uesdJauyl1,y4 2 ,0 26. 2.TheA nnuRaelp otrhtNe,o tiocfAe n nuGaeln eMraele tainndgt hee- voting instrucwteirosene sno tn lbyy t hee lectrmoondie(c e -matiolt )h ose membewrhso seem aialdr dessweesr ree gistweirtethdh eC ompa/ny DeposiPtaorrtyi c/iD peapnotssi toonWr eidense sJdualy0y,8 2 ,0 26(cut-off datep)u,r sutaonG te nerCailr cuNloas1r.4 /20d2a0t eAdp r8i,l2 020, 17/ 20d2a0t Aepdr 1i3l2, 0 2a0n,sd u bseqCuiernctui lsasruisent d h riesg ard, thlea test 03b/e2i0nd2ga5 t eSde ptem2b2e2,r0 2i5s subeyMd i nisotfry CorporatAef fairrse ad with SEBI Circulanro s. SEBI/HO/CF/DC/ICRM/DP1/ 202d0a/t7e9dM ay 12, 2020a nd SEBI/HO/CFD/CFD-2P0o2D4-/d21a/3tP3Oe/ cdCt IoR0b/3e2,r0 2i4s subeyd theS ecuriatnidEe xsc hange ofBI onadr(idca o llecrteifveertlroyae sd "Circulars"). 21Page 3.Thev otirnigg whetrsre e ckoansoe ndW ednesJdualy0y,82 ,0 2b6e,i tnhge Cut-doaftffeo trh peu rpoofsd ee cidtihneg entiotflm eemmebneftrosser ­ voti(nRge moet-ev otainnldgn stapoll). 4.Afttehrce o ncluosfti hoAenn nuGaeln eral Mteheveto itcneagss, tt h rough remoet-ev otwienrugen blocoknWe edd nesJdualy1y,5 2 ,0 2a6t,1 1: 3A6M 1ST. 5.Aftdeerc laroafvt oitoibnny tg h Ceh airtmhasenh ,a rehoplrdeesaretsnt th e AGMt hroVuCgv ho ttehdr oeu-gvho tfiancgi( llintsyt parpoovlilbd)yKe Fdi n TechnolLoigmiietse d. 6.Asp ert hei nformgaitvibeoynnt heC ompa/nR yT At,h en ameosft he sharehowlhdove ortset dh rough remoftaec iepl-rivotovyti bidynKe gFd i n TechnolLoigmiiehtsae dbd e ebnl ocaknedod n ltyh omseem bewrhsow ere presaetnt th AeG Mt hroVuCga hn dw hoh adn ovto ttehdr oruegmho et­e votiwnegra el lotwoec da stth eviort tehsr oeu-gvho tsiynsgt em (lnstapoll) duritnhge AGM. 7.Basoendt hdea tpar ovibdyKe FdiT ne chnolLoigmiietese- dv'osts iynsgt em, thteo tvaolt ceass itnf avoourar g aifnosartl t lh ree soluptrioopnoissn ed thNeo tiocfte h e AaGraMes u nder: 3IPage 1.RESOLUNTOI1.O N Tor ececiovnes,ai ndaded ro tphtAe u diFtienda Sntcaitaelm ents oft hCeo mpa(niyn clcuodnisnoglf iidnaatsnetcdai taelmf eonrts) thfei nanyceiaearnl d eMda rc3h12 ,0 2t6o,g etwhiettrhh e Repoorftt hBseo aorfDd i reacntAdou rdsi tthoerrs-eO ornd.i nary Resolution (i)Votienfd a vooufrr e solution Parttiacrus RemoEt-e E-VotingTotal votinga tt he (lnstapoll) NumboefMr e mbers 3,159 13 3,172 voting Numboefvr o tes 8,1624,,0 5,22,2386 ,84,146434,, ,46 171 cabsytt hem %o fT otNaulm ber 99.99 100 99.99 ofv alviodtc eass t (iiV)otaegda itnhrseet s olution Parttiacrus RemoEt-e E-VotingTotal votinga tt he (lnstapoll) NumboefMr e mbers 51 3 54 voting Numboefvr o tceass t 1,0,18 02 333 1,02,135 byt hem %o fT otNaulm boefr 0.01 0 0.01 valviodtc eass t (iiIin)vaVloit-deN sI L NotAeb:s tVaoit-ne7 s6Sh arehhoolldde2ir6ns,g 12 94s4,h arheaasdb stained frovmo ting. 41Page 2.RESOLUNTOI2.O N Toc onftihriemn tedriivmi doef�n 5dp eerq uisthya dreec labryed thBeo aorndJ ul1y72 ,0 2a5n,d� 6p eerq uisthyad reec labryte hde BoaorndJ anu1a6r2,y0 2a6st, h fei ndailv idfeotnrhd fe i nanyceiaarl endeMda rc3h12 ,0 2-6O.r dinRaersyo lution (i)Votiendf avooufrr e solution Particulars RemoEt-e EV-oting Total voting att he (lnstapoll) NumboefrM embers 3,157 13 3,170 voting Numboefrv otes 8,641,53,68,8 72 ,36,484,36 4,38,52,330 casbtyt hem %o fT otNaulm ber 99.99 100 99.99 ofv alviodt ceass t (ii)Voteadg aitnhsrete solution Particulars RemoEte-E -VoattingT otal votintghA eG M (lnstapoll) NumboefrM embers 59 3 62 voting Numboefrv otceass t 58,027 333 58,360 byt hem %o fT otNaulm boefr 0.01 0 0.01 valviodt ceass t (iiIin)vaVloidt- eNsI L NotAeb:s tvaoit-ne7s 0 S harehohlodledr3is,n3 g0 ,s3h8a9rh easd abstained frovmo ting. SIP age 8.Al iosftE quity shawrheovh ootle"ddFe OrRs"" A,G AINtShTre"e solutions [Botthhr ouRgehm otEe- votainndEg - votaittn hgAe G M( lnstahpaosll)] beehna ndoevde trot hCeo mpaSneyc retary. 9.Thee lectrdoatnaain cda lolt hreerl evraenctor redlsa ttoit nhgee - voting sharlelm aiinmn y s afceu staonddsy h ablehl a ndoevde trot hCeo mpany Secreftoaprrr ye sersvaifnaefglty te hrCe h aircmoanns iadpeprrso,av neds sigtnhsMe i nuotfet sha ef oreAsnaniudGae ln eMreaelt ing. ThankYionug, Youfrasi thfully, FoVr. S reedh&a Arsasno ciates (VS.r eedharan) Partner FCS2:3 4C7P;N o8.3 3 DatJeu:l y2 01266, PlaBceen:g aluru UDIFN0:0 2347H000850447 PeeRre viCeewr tiNfoi5:c5 a4t23e0/ 2 4 71Page