General Announcement::WIPRO LIMITED BOARD MEETING OUTCOME

Issuer & Securities

Issuer/ Manager
WIPRO IT SERVICES LLC
Securities
WIPRO IT US$750M1.5%N260623A - US97654MAA45 - WO5B
WIPRO IT US$750M1.5%N260623R - USU9841MAA00 - JCPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Apr-2023 18:57:35
Status
New
Announcement Sub Title
WIPRO LIMITED BOARD MEETING OUTCOME
Announcement Reference
SG230427OTHREOD6
Submitted By (Co./ Ind. Name)
SANAULLA KHAN
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/04/2023 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors ("Board") of Wipro Limited, have at their meeting held over April 26- 27, 2023, considered and approved the financial results of the Company for the quarter and year ended March 31 , 2023, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please find enclosed the Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter and year ended March 31 , 2023, together with the Auditor's Report, as approved by the Board today. The financial results are also being made available on the Company's website at www.wipro.com.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of Wipro Limited (the Company ) at its meeting held on April 27, 2023 has approved a proposal to buyback up to 26,96,62,921 equity shares (Twenty Six Crore Ninety Six Lakh Sixty Two Thousand Nine Hundred and Twenty One only), being 4.91% of the total paid-up equity shares of the Company, for an aggregate amount not exceeding Rs. 120,00,00,00,000/- (Rupees Twelve Thousand Crores only) (hereinafter referred to as the Buyback Size ), at a price of Rs. 445/- (Rupees Four Hundred and Forty Five only) per equity share (hereinafter the Buyback Price and such buyback, the Buyback ).

The Board Meeting commenced on April 26, 2023 at 4:10 PM IST, and finally concluded on April 27, 2023 at 3:45 PM IST

Attachments

BMOutcomeQ4.pdf
OutcomeBB.pdf
pressrelease.pdf
Total size =12192K