Wipro Limited — Others, 31-03-2026: Retirement

Wipro Limited has informed the Exchange that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Dr. Patrick J. Ennis (DIN: 07463299) and Mr. Patrick Dupuis (DIN: 07480046), Independent Directors will retire from the Company''s Board of Directors, with effect from close of business hours on March 31, 2026, after completion of their tenure under Section 149(11) of the Companies Act, 2013. Consequent to the aforesaid retirement, the Nomination and Remuneration Committee (also acts as Corporate Social Responsibility Committee) and Administrative and Shareholders/Investors Grievance Committee (Stakeholders Relationship Committee) have been re-constituted.