Business
Wipro : Annual Return 2025-26
Wipro : Annual Return
About this update from Wipro Limited
Form No. MGT-7 Form language Annual Return (other than OPCs and Small Companies) [Pursuant to sub-section (1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11 of the Companies (Management and Administration) Rules, 2014] All fields marked in * are mandatory Refer instruction kit for filing the form English Hindi L32102KA1945PLC020800 I REGISTRATION AND OTHER DETAILS *Corporate Identity Number (CIN) 01/04/2025 (a) *Financial year for which the annual return is being filed (From date) (DD/MM/YYYY) 31/03/2026 *Financial year for which the annual return is being filed (To date) (DD/MM/YYYY) *Type of Annual filing Original Revised SRN of MGT-7 filed earlier for the same financial years iii Particulars As on filing date As on the financial year end date Name of the company WIPRO LIMITED WIPRO LIMITED Registered office address DODDAKANNELLI,SARJAPUR ROAD, BANGALORE- 35,NA,BANGALORE,Karnataka,India,560035 DODDAKANNELLI,SARJAPUR ROAD, BANGALORE- 35,NA,BANGALORE,Karnataka,India,560035 Latitude details 12.913546 12.913546 Longitude details 77.685198 77.685198 Registered Office.pdf *Photograph of the registered office of the Company showing external building and name prominently visible AA******7R *Permanent Account Number (PAN) of the company ***** [email protected] *e-mail ID of the company +91********11 *Telephone number with STD code https://www.wipro.com Website 29/12/1945 *Date of Incorporation (DD/MM/YYYY) Public company (a) *Class of Company (as on the financial year end date) (Private company/Public Company/One Person Company) Company limited by shares *Category of the Company (as on the financial year end date) (Company limited by shares/Company limited by guarantee/Unlimited company) Indian Non-Government company *Sub-category of the Company (as on the financial year end date) (Indian Non-Government company/Union Government Company/State Government Company/ Guarantee and association company/Subsidiary of Foreign Company) *Whether company is having share capital (as on the financial year end date) Yes No (a) Whether shares listed on recognized Stock Exchange(s) Details of stock exchanges where shares are listed Yes No S. No. Stock Exchange Name Code 1 National Stock Exchange (NSE) A1024 - National Stock Exchange (NSE) 2 Bombay Stock Exchange (BSE) A1 - Bombay Stock Exchange (BSE) 1 Number of Registrar and Transfer Agent CIN of the Registrar and Transfer Agent Name of the Registrar and Transfer Agent Registered office address of the Registrar and Transfer Agents SEBI registration number of Registrar and Transfer Agent L72400MH2017PLC444072 KFIN TECHNOLOGIES LIMITED 301, The Centrium, 3rd Floor, 57,, Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Mah arashtra,India,400070 INR000000221 * (a) Whether Annual General Meeting (AGM) held Yes No 1 /0 /2026 If yes, date of AGM (DD/MM/YYYY) 31/08/2026 Due date of AGM (DD/MM/YYYY) Whether any extension for AGM granted Yes No If yes, provide the Service Request Number (SRN) of the GNL-1 application form filed for extension Extended due date of AGM after grant of extension (DD/MM/YYYY) Specify the reasons for not holding the same II PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY i *Number of business activities 1 III PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) i *No. of Companies for which information is to be given 50 S. No. Main Activity group code Description of Main Activity group Business Activity Code Description of Business Activity % of turnover of the company 1 J Information and communication 62 Computer programming, consultancy and related activities 100 S. No. CIN /FCRN Other registration number Name of the company Holding/ Subsidiary/Associate/Jo int Venture % of shares held 1 2917922 Wipro, LLC Subsidiary 100 2 L18000079425 Wipro Gallagher Solutions, LLC Subsidiary 100 3 5250331 Wipro Insurance Solutions, LLC Subsidiary 100 4 5722867 Wipro IT Services, LLC Subsidiary 100 5 406663 HealthPlan Services, Inc. Subsidiary 100 6 4208882 Wipro Appirio, Inc. Subsidiary 100 7 3046613 Infocrossing, LLC Subsidiary 100 8 602 942 224 Wipro Designit Services, Inc. Subsidiary 100 9 201323510229 Wipro VLSI Design Services, LLC Subsidiary 100 10 4949087 Wipro NextGen Enterprise Inc. (formerly known as LeanSwift Solutions, Inc) Subsidiary 100 11 3483366 Edgile, LLC Subsidiary 100 12 06103579 Wipro Telecom Consulting LLC (Formerly known as Convergence Acceleration Solutions, LLC) Subsidiary 100 13 04611828 Wipro Holdings (UK) Limited Subsidiary 100 14 35398910 Designit A/S Subsidiary 100 15 14650091 Designit Denmark A/S Subsidiary 100 16 171246 Designit Germany GmbH Subsidiary 100 17 990 679 614 Designit Oslo A/S Subsidiary 100 18 513660654 Designit T.L.V Ltd. Subsidiary 100 19 28466 Designit Spain Digital, S.L.U Subsidiary 100 20 02422306 Wipro Financial Outsourcing Services Limited (Formerly known as Wipro Europe Limited) Subsidiary 100 21 01396396 Wipro UK Limited Subsidiary 100 22 40088240 Wipro IT Services S.R.L. Subsidiary 100 23 SE000134 Wipro IT Services UK Societas Subsidiary 100 24 N-2020043923 Wipro Technologies SA DE CV Subsidiary 100 25 0000416942 Wipro IT Services Poland SP Z.O.O Subsidiary 100 26 39426332 Wipro IT Service Ukraine, LLC Subsidiary 100 27 34167218 Wipro Information Technology Netherlands BV. Subsidiary 100 28 503961175 Wipro Portugal S.A. Subsidiary 100 29 1087746189926 Wipro Technologies Limited Subsidiary 100 30 115784 Wipro Technology Chile SPA Subsidiary 100 31 1938438 Wipro Solutions Canada Limited Subsidiary 100 32 3-101-620693 Wipro Technologies W.T. Sociedad Anonima Subsidiary 100 33 513129 Wipro Outsourcing Services (Ireland) Limited Subsidiary 100 34 12339816 Wipro Technologies Peru SAC Subsidiary 100 35 41204577652 Wipro do Brasil Technologia Ltda Subsidiary 100 36 1799686 Wipro Technologies SA Subsidiary 100 37 18944060 Wipro Technologies SRL Subsidiary 100 38 505909-H Wipro Technologies SDN BHD Subsidiary 100 39 108590 Wipro Technologies GmbH Subsidiary 100 40 208229 w Wipro IT Services Austria GmbH Subsidiary 100 41 18232 Wipro Business Solutions GmbH Subsidiary 100 42 35228602938 Wipro Do Brasil Sistemas De Informatica Ltda Subsidiary 100 43 2320069402-1 Wipro do Brasil Servicos Ltda Subsidiary 100 44 L18000079235 HealthPlan Services Insurance Agency, LLC Subsidiary 100 45 3275809 Topcoder, LLC. Subsidiary 100 46 403374 Wipro Appirio (Ireland) Limited Subsidiary 100 47 06767474 Wipro Appirio UK Limited Subsidiary 100 48 587457 Wipro Designit Services Limited Subsidiary 100 49 556815-7316 LeanSwift AB Subsidiary 100 50 17056464 Wipro Technology Solutions S.R.L Subsidiary 100 SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY i SHARE CAPITAL Equity share capital Particulars Authorised Capital Issued capital Subscribed capital Paid Up capital Total number of equity shares 12543500000.00 10488412458.00 10488412458.00 10488412458.00 Total amount of equity shares (in rupees) 25087000000.00 20976824916.00 20976824916.00 20976824916.00 1 Number of classes Class of shares Equity Shares Authorised Capital Issued capital Subscribed Capital Paid Up capital Number of equity shares 12543500000 10488412458 10488412458 10488412458 Nominal value per share (in rupees) 2 2 2 2 Total amount of equity shares (in rupees ) 25087000000.00 20976824916.00 20976824916 20976824916 Preference share capital Particulars Authorised Capital Issued capital Subscribed capital Paid Up capital Total number of preference shares 25150000.00 0.00 0.00 0.00 Total amount of preference shares (in rupees) 265000000.00 0.00 0.00 0.00 2 Number of classes Class of shares Preference Shares Authorised Capital Issued capital Subscribed Capital Paid Up capital Number of preference shares 25000000 0 0 0 Nominal value per share (in rupees) 10 10 10 10 Total amount of preference shares (in rupees ) 250000000.00 0.00 0 0 Class of shares 10% Optionally Convertible Preference Shares Authorised Capital Issued capital Subscribed Capital Paid Up capital Number of preference shares 150000 0 0 0 Nominal value per share (in rupees) 100 100 100 100 Total amount of preference shares (in rupees ) 15000000.00 0.00 0 0 Unclassified share capital Particulars Authorised Capital Total amount of unclassified shares 0 Break-up of paid-up share capital Particulars Number of shares Total Nominal Amount Total Paid-up amount Total premium Physical DEMAT Total (i) Equity shares At the beginning of the year 4764598 10467371451 10472136049. 00 20944272098 20944272098 Increase during the year 0.00 17286831.00 17286831.00 34573662.00 34573662.00 0 i Public Issues 0 0 0.00 0 0 Particulars Number of shares Total Nominal Amount Total Paid-up amount Total premium ii Rights issue 0 0 0.00 0 0 iii Bonus issue 0 0 0.00 0 0 iv Private Placement/ Preferential allotment 0 0 0.00 0 0 v ESOPs 0 5293789 5293789.00 10587578 10587578 vi Sweat equity shares allotted 0 0 0.00 0 0 vii Conversion of Preference share 0 0 0.00 0 0 viii Conversion of Debentures 0 0 0.00 0 0 ix GDRs/ADRs 0 10982620 10982620.00 21965240 21965240 x Others, specify Dematerialised 0 1010422 1010422.00 2020844 2020844 Decrease during the year 1010422.00 0.00 1010422.00 2020844.00 2020844.00 0 i Buy-back of shares 0 0 0.00 0 0 ii Shares forfeited 0 0 0.00 0 0 iii Reduction of share capital 0 0 0.00 0 0 iv Others, specify Dematerialised 1010422 0 1010422.00 2020844 2020844 At the end of the year 3754176.00 10484658282. 00 10488412458. 00 20976824916. 00 20976824916. 00 (ii) Preference shares At the beginning of the year 0 0 0.00 0 0 Increase during the year 0.00 0.00 0.00 0.00 0.00 0 i Issues of shares 0 0 0.00 0 0 ii Re-issue of forfeited shares 0 0 0.00 0 0 iii Others, specify 0 Decrease during the year 0.00 0.00 0.00 0.00 0.00 0 Particulars Number of shares Total Nominal Amount Total Paid-up Total amount premium i Redemption of shares 0 0 0.00 0 0 ii Shares forfeited 0 0 0.00 0 0 iii Reduction of share capital 0 0 0.00 0 0 iv Others, specify 0 At the end of the year 0.00 0.00 0.00 0.00 0.00 INE075A01022 ISIN of the equity shares of the company 0 Details of stock split/consolidation during the year (for each class of shares) Class of shares Before split / Consolidation Number of shares Face value per share After split / consolidation Number of shares Face value per share Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) Nil Number of transfers Attachments: 1. Details of shares/Debentures Transfers Debentures (Outstanding as at the end of financial year) Non-convertible debentures 0 *Number of classes Classes of non-convertible debentures Number of units Nominal value per unit Total value (Outstanding at the end of the year) Total Classes of non-convertible debentures Outstanding as at the beginning of the year Increase during the year Decrease during the year Outstanding as at the end of the year Total Partly convertible debentures 0 *Number of classes Classes of partly convertible debentures Number of units Nominal value per unit Total value (Outstanding at the end of the year) Total Classes of partly convertible debentures Outstanding as at the beginning of the year Increase during the year Decrease during the year Outstanding as at the end of the year Total Fully convertible debentures 0 *Number of classes Classes of fully convertible debentures Number of units Nominal value per unit Total value (Outstanding at the end of the year) Total Classes of fully convertible debentures Outstanding as at the beginning of the year Increase during the year Decrease during the year Outstanding as at the end of the year Total Summary of Indebtedness Particulars Outstanding as at the beginning of the year Increase during the year Decrease during the year Outstanding as at the end of the year Non-convertible debentures 0.00 0.00 0.00 0.00 Partly convertible debentures 0.00 0.00 0.00 0.00 Fully convertible debentures 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0 Securities (other than shares and debentures) Type of Securities Number of Securities Nominal Value of each Unit Total Nominal Value Paid up Value of each Unit Total Paid up Value Total Turnover and net worth of the company (as defined in the Companies Act, 2013) 713451115519 *Turnover 639839321798 * Net worth of the Company SHARE HOLDING PATTERN A Promoters S. No Category Equity Preference Number of shares Percentage Number of shares Percentage 1 Individual/Hindu Undivided Family (i) Indian 463051682 4.41 0 0.00 (ii) Non-resident Indian (NRI) 0 0.00 0 0.00 (iii) Foreign national (other than NRI) 0 0.00 0 0.00 2 Government (i) Central Government 0 0.00 0 0.00 (ii) State Government 0 0.00 0 0.00 (iii) Government companies 0 0.00 0 0.00 3 Insurance companies 0 0.00 0 0.00 4 Banks 0 0.00 0 0.00 5 Financial institutions 0 0.00 0 0.00 6 Foreign institutional investors 0 0.00 0 0.00 7 Mutual funds 0 0.00 0 0.00 8 Venture capital 0 0.00 0 0.00 9 Body corporate (not mentioned above) 224144992 2.14 0 0.00 10 Others 6929644224 66.07 0 0.00 Trusts and Partners Total 7616840898.00 72.62 0.00 0 11 Total number of shareholders (promoters) B Public/Other than promoters S. No Category Equity Preference Number of shares Percentage Number of shares Percentage 1 Individual/Hindu Undivided Family (i) Indian 702708643 6.70 0 0.00 (ii) Non-resident Indian (NRI) 100693981 0.96 0 0.00 (iii) Foreign national (other than NRI) 82714 0.00 0 0.00 2 Government (i) Central Government 0 0.00 0 0.00 (ii) State Government 0 0.00 0 0.00 (iii) Government companies 43792 0.00 0 0.00 3 Insurance companies 323745579 3.09 0 0.00 4 Banks 181783 0.00 0 0.00 5 Financial institutions 0 0.00 0 0.00 6 Foreign institutional investors 0 0.00 0 0.00 7 Mutual funds 451725657 4.31 0 0.00 8 Venture capital 0 0.00 0 0.00 9 Body corporate (not mentioned above) 88092800 0.84 0 0.00 10 Others 1204296611 11.48 0 0.00 AIF,PF,NBFC,I EPF,FC Total 2871571560.00 27.38 0.00 0 2603129 Total number of shareholders (other than promoters) 2603140.00 Sl.No Category 1 Individual - Female 539148 2 Individual - Male 1435812 3 Individual - Transgender 7 4 Other than individuals 628173 Total 2603140.00 Total number of shareholders (Promoters + Public/Other than promoters) Breakup of total number of shareholders (Promoters + Other than promoters) C Details of Foreign institutional investors' (FIIs) holding shares of the company Name of the FII Address Date of Incorporation Country of Incorporation Number of shares held % of shares held NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS [Details of Promoters, Members (other than promoters), Debenture holders] Details At the beginning of the year At the end of the year Promoters 11 11 Members (other than promoters) 2431169 2603129 Debenture holders 0 0 DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A Composition of Board of Directors Category Number of directors at the beginning of the year Number of directors at the end of the year Percentage of shares held by directors as at the end of year Executive Non-executive Executive Non-executive Executive Non-executive A Promoter 1 1 1 1 0.13 4.11 B Non-Promoter 1 6 1 6 0.00 0.00 i Non-Independent 1 0 1 0 0 0 ii Independent 0 6 0 6 0 0 C Nominee Directors representing 0 0 0 0 0.00 0.00 i. Banks and FIs 0 0 0 0 0 0 ii Investing institutions 0 0 0 0 0 0 iii Government 0 0 0 0 0 0 iv Small share holders 0 0 0 0 0 0 v Others 0 0 0 0 0 0 Total 2 7 2 7 0.13 4.11 11 *Number of Directors and Key managerial personnel (who is not director) as on the financial year end date B (i) Details of directors and Key managerial personnel as on the closure of financial year Name DIN/PAN Designation Number of equity shares held Date of cessation (after closure of financial year : If any) (DD/MM/YYYY) RISHAD PREMJI AZIM 02983899 Whole-time director 13537782 PATRICK LUCIEN ANDRE DUPUIS 07480046 Director 0 PATRICK JOHN ENNIS 07463299 Director 0 PAIVI ELINA REKONEN FLEISCHER 09669696 Director 0 DEEPAK MADHAV SATWALEKAR 00009627 Director 0 TULSI RATAKONDA NAIDU 03017471 Director 0 AZIM PREMJI HASHAM 00234280 Director 431156714 KANNAN NARAYANAN SRINIVASA 00066009 Director 0 SRINIVAS PALLIA 10574442 Managing Director 200000 APARNA CHANDRASEKHAR IYER AALPI6054K CFO 123678 SANAULLA MOHAMMED KHAN ACIPM1846L Company Secretary 76894 2 B (ii) *Particulars of change in director(s) and Key managerial personnel during the year Name DIN/PAN Designation at the beginning / during the financial year Date of appointment/ change in designation/ cessation (DD/MM/YYYY) Nature of change (Appointment/ Change in designation/ Cessation) PATRICK LUCIEN ANDRE DUPUIS 07480046 Director 31/03/2026 Cessation PATRICK JOHN ENNIS 07463299 Director 31/03/2026 Cessation MEETINGS OF MEMBERS/CLASS OF MEMBERS/ BOARD/COMMITTEES OF THE BOARD OF DIRECTORS A MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS 1 *Number of meetings held Type of meeting Date of meeting (DD/MM/YYYY) Total Number of Members entitled to attend meeting Attendance Number of members attended % of total shareholding Annual General Meeting 16/07/2025 2524792 114 71.8 B BOARD MEETINGS 6 *Number of meetings held S.No Date of meeting (DD/MM/YYYY) Total Number of directors as on the date of meeting Attendance Number of directors attended % of attendance 1 16/04/2025 9 9 100 2 22/05/2025 9 9 100 3 17/07/2025 9 9 100 4 16/10/2025 9 9 100 5 16/01/2026 9 7 77.78 6 16/03/2026 9 9 100 C COMMITTEE MEETINGS 14 Number of meetings held S.No Type of meeting Date of meeting (DD/MM/YYYY) Total Number of Members as on the date of meeting Attendance Number of members attended % of attendance 1 Audit,Risk And Compliance Committee 15/04/2025 3 3 100 2 Audit,Risk And Compliance Committee 22/05/2025 3 3 100 3 Audit,Risk And Compliance Committee 16/07/2025 3 3 100 4 Audit,Risk And Compliance Committee 15/10/2025 3 3 100 5 Audit,Risk And Compliance Committee 15/01/2026 3 2 66.67 6 Nomination & Remuneration Committee 15/04/2025 3 3 100 7 Nomination & Remuneration Committee 22/05/2025 3 2 66.67 8 Nomination & Remuneration Committee 16/07/2025 3 3 100 9 Nomination & Remuneration Committee 15/10/2025 4 4 100 10 Nomination & Remuneration Committee 15/01/2026 4 4 100 11 Administrative and Shareholders/Investors Grievance Committee 15/04/2025 3 3 100 12 Administrative and Shareholders/Investors Grievance Committee 16/07/2025 3 3 100 13 Administrative and Shareholders/Investors Grievance Committee 15/10/2025 3 3 100 14 Administrative and Shareholders/Investors Grievance Committee 15/01/2026 3 3 100 D ATTENDANCE OF DIRECTORS S. N o Name of the Director Board Meetings Committee Meetings Whether attended AGM held on Number of Meetings which director was entitled to attend Number of Meetings attended % of attenda nce Number of Meetings which director was entitled to attend Number of Meetings attended % of attend ance 1 / /2026 (Y/N/NA) 1 RISHAD PREMJI AZIM 6 6 100 4 4 100 2 PATRICK LUCIEN ANDRE DUPUIS 6 5 83 5 5 100 3 PATRICK JOHN ENNIS 6 6 100 4 4 100 4 PAIVI ELINA REKONEN FLEISCHER 6 6 100 2 2 100 5 DEEPAK MADHAV SATWALEKAR 6 6 100 14 14 100 6 TULSI RATAKONDA NAIDU 6 5 83 10 8 80 7 AZIM PREMJI HASHAM 6 6 100 0 0 0 8 KANNAN NARAYANAN SRINIVASA 6 6 100 5 5 100 9 SRINIVAS PALLIA 6 6 100 0 0 0 REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Nil 2 A *Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered S. No. Name Designation Gross salary Commission Stock Option/ Sweat equity Others Total amount 1 RISHAD A PREMJI Whole-time director 63162396 2174368 0 7213771 72550535.00 2 SRINIVAS PALLIA Managing Director 154997516 98549924 232689387 10177210 496414037.00 Total 218159912.0 0 100724292.0 0 232689387.00 17390981 .00 568964572.00 2 B *Number of CEO, CFO and Company secretary whose remuneration details to be entered S. No. Name Designation Gross salary Commission Stock Option/ Sweat equity Others Total amount 1 APARNA CHANDRA SEKHAR IYER CFO 21276674 0 34123128 11946658 67346460.00 2 SANAULLA MOHAMMED KHAN Company Secretary 14245268 0 4841010 5956469 25042747.00 Total 35521942.00 0.00 38964138.00 17903127 .00 92389207.00 7 C *Number of other directors whose remuneration details to be entered S. No. Name Designation Gross salary Commission Stock Option/ Sweat equity Others Total amount 1 AZIM PREMJI HASHAM Director 0 10000000 0 600000 10600000.00 2 PATRICK LUCIEN ANDRE DUPUIS Director 0 25466848 0 600000 26066848.00 3 PATRICK JOHN ENNIS Director 0 24627246 0 600000 25227246.00 4 PAIVI ELINA REKO Director 0 19461854 0 600000 20061854.00 5 DEEPAK MADHAV SATWALEKAR Director 0 19093250 0 600000 19693250.00 6 TULSI RATAKONDA NAIDU Director 0 25153012 0 600000 25753012.00 7 KANNAN NARAYANAN SRINIVAS Director 0 13307417 0 600000 13907417.00 Total 0.00 137109627.0 0 0.00 4200000. 00 141309627.00 MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES A *Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year B If No, give reasons/observations Yes No PENALTY AND PUNISHMENT - DETAILS THEREOF A *DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/ DIRECTORS/OFFICERS Nil Name of the company/ directors/ officers Name of the court/ concerned Authority Date of Order (DD/MM/YYYY) Name of the Act and section under which penalised / punished Details of penalty/ punishment Details of appeal (if any) including present status B *DETAILS OF COMPOUNDING OF OFFENCES Nil Name of the company/ directors/ officers Name of the court/ concerned Authority Date of Order (DD/MM/YYYY) Name of the Act and section under which offence committed Particulars of offence Amount of compounding (in rupees) Details of Shareholder / Debenture holder 2603140 Number of shareholder/ debenture holder Attachments WPL-MGT-7-7.xlsm WPL-MGT-7-15.xlsm WPL-MGT-7-14.xlsm WPL-MGT-7-1.xlsm WPL-MGT-7-2.xlsm WPL-MGT-7-3.xlsm WPL-MGT-7-4.xlsm WPL-MGT-7-5.xlsm WPL-MGT-7-6.xlsm WPL-MGT-7-8.xlsm WPL-MGT-7-9.xlsm WPL-MGT-7-10.xlsm WPL-MGT-7-11.xlsm WPL-MGT-7-12.xlsm WPL-MGT-7-13.xlsm List of share holders, debenture holders Clarification Letter_MGT 7.pdf Details of Holding and subsidiaries.pdf Optional Attachment(s), if any COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8. I/We certify that: The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable provisions of the Act during the financial year. The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first return since the date of incorporation of the company, issued any invitation to the public to subscribe for any securities of the company. Where the annual return discloses the fact that the number of members, (except in case of one person company), of the company exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to be included in reckoning the number of two hundred. I/ We have examined the registers, records and books and papers of as required to be 31/03/2026 WIPRO LIMITED maintained under the Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on (DD/MM/YYYY) In my/ our opinion and to the best of my information and according to the examinations carried out by me/ us and explanations furnished to me/ us by the company, its officers and agents, I/ we certify that: A The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately. B During the aforesaid financial year the Company has complied with provisions of the Act & Rules made there under in respect of: its status under the Act; maintenance of registers/records & making entries therein within the time prescribed therefor; filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal , Court or other authorities within/beyond the prescribed time; calling/ convening/ holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed; closure of Register of Members / Security holders, as the case may be. advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act; contracts/arrangements with related parties as specified in section 188 of the Act; issue or allotment or transfer or transmission or buy back of securities/ redemption of preference shares or debentures/ alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates in all instances; keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act declaration/ payment of dividend; transfer of unpaid/ unclaimed dividend/other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act; signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub -sections (3), (4) and (5) thereof; constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them; appointment/ reappointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act; approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such other authorities under the various provisions of the Act; acceptance/ renewal/ repayment of deposits; borrowings from its directors, members, public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that respect, wherever applicable; loans and investments or guarantees given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the Act ; alteration of the provisions of the Memorandum and/ or Articles of Association of the Company; To be digitally signed by Pradeep B Kulkarni Name 12/06/2026 Date (DD/MM/YYYY) Bengaluru Place Whether associate or fellow: Associate Fellow 7*3* Certificate of practice number Declaration under Rule 9(4) of the Companies (Management and Administration) Rules, 2014 ACIPM1846L *(a) DIN/PAN/Membership number of Designated Person SANAULLA MOHAMMED KHAN *(b) Name of the Designated Person Declaration 03/06/2015 1 I am authorised by the Board of Directors of the Company vide resolution number* dated* (DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that: Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company. All the required attachments have been completely and legibly attached to this form. * To be digitally signed by Director *Designation (Director /Liquidator/ Interim Resolution Professional (IRP)/Resolution Professional (RP)) 0*9*3*9* *DIN of the Director; or PAN of the Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator *To be digitally signed by Company Secretary Company secretary in practice *Whether associate or fellow: Associate Fellow 4*2* Membership number Certificate of practice number Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: AC3915313 eForm Service request number (SRN) 16/06/2026 eForm filing date (DD/MM/YYYY) This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company of 23