EX-99.1 2 d152023dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

June 19, 2021

The Manager - Listing

BSE Limited

(BSE: 507685)

The Manager - Listing

National Stock Exchange of lndia Limited

(NSE:WIPRO)

The Market Operations

NYSE, New York

(NYSE: WIT)

Dear Sir/Madam,

Sub: Notice of Annual General Meeting and Integrated Annual Report for Financial Year 2020-21

Please refer to our letter dated June 18, 2021 intimating that the 75th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 14, 2021 at 9.00 AM IST through video conferencing.

In continuation to the aforesaid letter, and pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:

 

1.

Notice of the 75th Annual General Meeting (including e-voting instructions)

 

2.

Integrated Annual Report for the Financial Year 2020-21

The aforesaid documents are available on the website of the Company at https://www.wipro.com/investors/annual-reports/ and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/Depositories.

This is for your information and records.

Thanking You,

For Wipro Limited

 

     LOGO

M Sanaulla Khan

Company Secretary

ENCL: As above.

 

LOGO