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June 5, 2019

The Manager - Listing BSE Limited (BSE: 507685)

The Manager - Listing National Stock Exchange of India Limited. (NSE: WIPRO)

Dear Sir/Madam,

Sub: Newspaper Advertisement- Regulation 47 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our letter dated June 5, 2019 submitting copy of public announcement and other related documents relating to buyback of equity shares of the Company, please find attached copies of newspaper advertisements containing the public announcement.

The same has been made available on the Company's website www.wipro.com.

Thanking You, For WIPRO LIMITED

t-V~ M Sanaulla Khan Company Secretary

ENCL: as above.

~gistered OffiCl

No4I: ••••• 1. Origila/ly niceNBd 840 (Six l'*'11dr8d 8lld Folty) er,Mly BhsreB d Rs. 1lY· ~ T11t1 only) flllCh as gift and ••••• •••••••• •• • subnqUllnlty adJ15119dforlp/lf ntoshal8S EROFFERPROCESS. 9. Arundh81 ln<11m11ndent DilllClor . June 29, 2004 Bonus 53,000 2 . . Certatl figures COl'llalned lnlhlS PIJbllcAnnouncemeM, lnducllg ltianc:aJ lnfomlallon, llave beeri subject to rounding.of! 10. Abidal Z Neamuchwala CEO and Executive Dinlc1Dr 4.2UW 0.01 August 24, 2006 Bonus 79,&10 2 . . '*91menls. All dacinels have been roundld oft to two decimal poinla. In oertain instances, (i) the 8Ulll or percnage 11. Rillhlld A 1'19mji ExecutiW Dll'lttar and 18,31,109 0.03 June 17, 2010 Bonus 1,06,000 2 . . change of such may not conform exactly to the 11*11 figure gMill; ard (I) f1e sum ol the numbera Ina QOfumn or rumen Ch1e1 St-omcer June 15, 2017 Bonus 2,65,000 2 . . row lnr.er1aln labl• may net ecnann uacll'/ID the IDlalflgure giYlll for that col1111n or row. 12. Jalfn Pravinchandra Dalal Chief Filanclal Ofloer 23,850 0.00 March 8, 2019 Bonus 1,78,666 2 . . 1. DETAILS OFTHEBUYBACICOFFERANDOFFERPRICE 13. M Sanaula Kharl camoe.iv Secretary 18.000 0.00 TOlll 7,116.&&6 1.1 The boent of directors of Wipro Linil9d (the "Companr") (the board ol dirQlra ol the Complliy hMinaller 2S.13 1H IUI refened lo as the "lloerd", which 81p1988iOnd'laJI ine:Uleat'f commitlaeconstilutecl and authorized bythe Boarcl Tolll 4.17 Nafl: toexercl&e 118powers), 1111 lhelr meetlr1g held on Aprl 18,2019 (lie "Boll'll Meellng") ha&, ~10 the &pp'OYlll •Held a1 ADRI ~ eqiM/ent urwfeltying equity slla/l!ll. 1. ~ nlCeiwld 5,300 (FN8Tlklussndand11Hlle Hrlldt'9d) 8tJitt sllBlll9 al Rs. 1lY· (Rlflees Ten only) each of the slwehaklllS Of the Company by way Of a 11P1Clal resoldlon through a postal bib'•vcdng , pursu111t ID Ill• flY) wegale llharas PlJ'Ch89ed or al by lhe Promotllr and Promoter Group, peraons In c:antrol, Direcmra of u gift and subnquenttf adjJsl«i for ep6/ 1nlo lhalflS of face 1lllt'9 al Rs. 21· (Rtfleea Two only) flllCh u on the pnMalon& ol Arllcle 8.2 of lhe ArUdea ol As&oclatlon of the Company, Sections 68, 89 and 70 and am other companiee which are 1 pert Of the Pramolef and Promoter Group and Dhclors ll1d Key Managerial P."°'11111 of fflCOl'ddstsooOclrJbei 14, 1999. applicable prDYiliona, if any, Of the eo,.,,iee kt, 2013, aa amended (the "Compllllel Act"). the Companiea the Company durtng a period ct six months pteOediig the date Of the eo.d Meeting at which the Buyllack was y, Mr. Azim Hllh1111 ,._II Putnlt ~ng Huhlm Tl'ldlrl (Share Capital and Debemlree) Rules, 201 4, lo the extent appbble, and In oompllance with the Eluybllcl< appnMldandthe datlofthe Postal BallolNotlca,l.e., Apd t6, 2019: 1>19of Nlture of No.of Face Value llMIAcqullltlon Conakllrlllon ReglMlonaandaliljedlo 8UCh approval• of 81atutory, regijatoiy or govermienllll autho!lliee 118 may be reqWl!d (a) AwegateofaharesptldlasedorsoldbyhPromotlrandPromolerGroupandperaonswhoareinoontrol: T11nact1on Tl'lllaldlon Equ-She111 (A&.) Prtce(RI.) (Calli, other undllr SAllicable 1-, approved hi buyback by hi Company ol up ID 32,30,76,923 (Thirty Two Crcna Thirty SI. No. Nllnll ol Slmnhaldlr No. al Equity Sh- Nidureot Dllll ol Allallnd lllancah-.) Lakh8 SeYenty Six Thousand Nine Hundred and Tiventf llwee) Equity Sh8l1!S rep18881'11ing up to 5.36% ol lhe Acq'*9d/ Sold TnirlllClon rr-.ctlon Auaust 24, 2005 Bonus 15,34,50,000 2 . . tolal i88Ulld and pail-up Eqlily Share capital ol hi company al a price ol Rs. 3251· (Rupees Three lb!dred and 1. Azim H Premji 6,22, 70,065 BonU$ lsaue* March 8, 2019 June 17, 2010 Bonus 21 ,75,06,000 2 . . T-.ty Five only) per ECJJily Share (the "Buytieck P!tol")paytb le il caeh for aniwegall c:nidelationof up ID 2. Yaemeen A Pran~ 7,08,444 Bonus leeue' March 8, 2019 June 16, 2017 Bonus 37,09,liB,000 2 . . Ra. 105,00,00,00,000'- (Rupaea Ten ThoullWld Ave HundredCrores onf'/) ("Buylieck Sbe"~ whldl la23.03%ot 3, lllhad AZlrn 4.57,m Bonus l&&Ue' March 8, 2019 8, 2019 Bonus 24,73,03,999 2 . the aggregate of the NII'/ ~ Eljlaty Share c:apiBI and free te8ef\'e8 of the Company as per the latest audited PnmJ March standalone balne sheet as at March 31, 2019, on a propol1ionat8 buia tlvolljl lhe "lalder oll8I" JOUie u 4. T811a Ann Pre"* 1,78,888 Bonus 1&8U8" March 8, 2019 TOlll 111.12,1 &,• presafbed 111det lhe Buyback Regulation•. fnlm all al the shareholders of the Company ~o hold E!J!lty Shares 5. Mr. Azim Hashem Premji Partner 24,73,03,999 Bonus Issue" Mardi 8, 2019 vi.. Mr. Azin Hllhem Prlmll Plrtnw R ..• Prclm Trldln asofth1 RllCO!d Dale(asdelined belcw)("BUJbeck"). Rep.-nting Hasl1am Tradeni Date of Nllureof No. of Face Value llMIAcqullltlon Conakllrlllon 1.2 The 1hareholdlrs of lie ~ 8IJPIOY8d Ill Eluybadl, by wry ol a special l'lllOdon, ttmqi postal ballot 6. Mr. Azim Hah1111 Premji f'lrtnar 29,69,37,859 Bonus Issue" March 8, 2019 Tlll!Mdlon Tlllllldlon EqullySblrel (RL) Prtce (RL) (Cuh,oct. Qnducing Holing) puniuant ID the paetal balot noice dallJd Apil 16, 2019 {the "Pollll Biilot Notlce'1, th1 Renretentina Prazin TradeB lhancah-.l reet*olwlttlW111881'1nOll1CldonJune3,2019. 7. Mr. Azim Hlltlam PremJI Partner 30, 10.79,858 BonUl Issue" March 8, 2019 June29, 2004 Bonus 4,89,99,SIVI'" 2 . . 1.3 The Buyback Sim doe& not 11'1c:lude any ~Ion coas viz. lln>kelage. applcable talC88 such as &eellrllles Recresentina lull Tradara Augual 24, 2005 Bonus 16,25,08,500 2 . . transaction tax, GST, stamp lilly, exp-Incurred or 10 be incurred for lhe Buyback Ilka 1111111) Ila payallle ID 8. Hashim lnves!menl & Trading 3,75,332 Bonus leeue' March 8, 2019 June 17, 2010 Bonus 21 ,88,78.000 2 . . SecuriU• and Exchanga Boe!d ol India f'SEBI"), advl9olSt1agll lees, annourament Pli>licallon Pli>lc CO. Private Limi1ed March 19, 2013 Block Tnde inllJr 97,20,79t 2 440.05 Cash eicpenaes, printllg and dispa6ctl eiqienses and oiler incidental and relaled expenses, etc. 9. Azim ~I Phllantlwaplc: lnlia~ 52,02,052 Bonua ISSUI" March 8, 2019 ee ptldlaae from 1.4 The En 4(1v)(a) of the Buyback Regulations. Addlllonaly, the Bu)'back shal be subject lo appllcallle laws, 3. Azim Pr8mj Tll/St IOkl 2,66,66,667 equity,,,.,_ thfOUI/! malfcal sale on BSE on MatrJi B, 2019111 a marimum vii. !Ir.Azim Hllhlm Prwrf PlrtiwAein-•1111.llhnmn implemented by tendering ol Equity Sharee by Sigible Shareholdera and seltlement ol lhe same lhrougn ptfceolFll.261.'J'Operequltylhlleandam!nlnMllnprlceofRl,2,56,00perequ/ryllhaie. Dall of Nlllure of No.of F- Y1lue lllue/Acqulaltlon Conalclenlllon the stock exchange mechanism aa apeclfled by SEBI In its circular bearing reference number (b) Aggregate shares purchased or 90ld by the Dinlclots of companies which are part of the PYomCJler and Promoter Tllllldon TIWIUClon Equ-Shera (Ra.) Prtce (RI.) (Cull, OCller CIR/CFDn'OLICYCEWt /2015 dated April 13, 2015 reed with lhe c.i'cular bearing nllerance number Group: lhan cutl*-) CFD/DCR2/CIRIP/2016/131 dated December 9, 201B. as amended from time to lme ("SEBI Clrc•ll"). In 1his SI. No. N- d llhlnlholdlr No.alEqwty Nllure ol DMI ol Allatmri June 29, 2004 Bonus 6,36, t 3,400 2 . . regard, the Company will request BSE and NSE to provide the acquiattion window for facilitalng tendering of ShnlAoquhd TllllllOlon Tllll8IGllon Augllll 24, 2005 Bonus 18,21,22,400 2 . . Equity Shares under the Buyback. For the pllpOlllofthia 8u)teck. BSE wil belhedaaipted atoc:lackby Ellglble Shareholdn 1111y trlgglrcaPllJI gains taxation In India and In lhelr001111ry Bonus 2 7,oe,444 Of residence. The transaction Of Bt$8Ck would al8o be ti.rgeal:lle 10 securities tiansaction tax in lrdia. In due 2. Yaemeen A Pranji BonU$ leeue' March 8, 2019 March 19, 201 3 Block Trade Inter 97,20,790 2 440.05 Cash COlnl, Eligible Shareholdera will receive a letllr ol ofltr, which will oontaln a more detailed note on taxalfon. 3. lllhad AZlm PremJ 4.57,m Bonus 1&8U8" March 8, 2019 se ptldlase from However, In view ol the partlcularW!d nalure of tax consequences, the Elglble Sharelloklers are advised to 4. T&Jtq Ann Pre~ 1,78,868 Bonus lllU8" March 8, 2019 Huham Tradera . oonsult their cwn legal, financial &OOtax adviaor8 prior to par!icipalilg In the Blt1back. 5. Paigailhlv&fthi Srinivasan 720 Tranamiasion" Novemr29, 2016 Juna 15, 2017 Bonus 45,18,19,790 2 . 1.7 A copy ol lhill Public Announcement is avalallle on the WllbsillJ ol the Company at -.wiD!O.oom am is of Shares March 8, 2019 Bonua 30,10,79 ,868 2 . . expected ID be a'llilable on the weblie of the SEBI al wwwMbi p jn during the period ol Buyback and on the 32,063 Bonus lsaue• March 8, 2019 Toti! 1,20,4S,1 9,431 webaitl ollhe Stllck Exchangesatnw,bMjndja,com and www Dlllndla.com, respectlYltf. 6. Priya Mohan Sinha 24,915 BonU$ lsaue* March 8, 2019 viii. Hllh1111 llM81ment and Trldlng Co. Prlvatl Llmllld 2. NECESSITY OF TIEBUYBA CK 7. LakshmiN.rayana Ramana!han Kollengode 4,648 8onU$ lllU8. March 8, 2019 Dlltof Nllureor No.of Face Y1lue lllue/Acqullltlon Conaldenlllon 2.1. The Buyback is bei'lg unclertaken by Ile Co~ny 10 reun surplus flllds to its equity shareholdeni, which are 8. Sharad Chard'a Behar . Trlllllc:llon Tninaclon Eq!A)'Slwll (Ra.) Pltce(RI.) {Cull, OCller CN91 I nd above its ordnary eapbl 19Qtirements ard In excess of arrt Cl.franl lnves1ment plans, In an expedient, than cah lie.) effeche IWld cost-9flc:ient mimer. The0u}4laekis being undertaken forthelollowlng reasons: ' s.teelheequll'f shar9s WBlll~punuanttoa bonul lsauB, lhetll MSl'IOptft:epa/dfor""11racql*1llon. •• Eqully ,,_ IOqUimt ill physlceJ bm through fllWllllUOI and subnqllenltt demalelfafllect Since the equily July 7, 2015 Shares receMd 5,112.998 2 . . I. The Buyback will helplhe Company to 119111>ute uplua cash to its ahareholde!s holding Equity Shal9S bfoedy In shares 1111118acquirsdpmuanl1Dalhat8 lnlnlrmiBBiDn, there-noprice paidforlhllirscqlisi#on. und•court proportion to lheirshareholdlng, therallysihancing fleoveral returns ID ahnloldera; appovecl 8cheme Ii. The Buyback, which la being lmplemeried through fle tlndllr offer route as preecrlbed t.llder the Buyback (c) AwegallJ shns purchased or sold by the Dhclors and Key Managerial Peraonnel ol lhe Company: of amalgamation ReglMlons, would involve a reservation Of up 10 16% of the Bu}4lal:k Size for 'small &hareholdenl" (as detined SLllo. Nlm8 ol Shenlholdlr No.al~ tllbnof Diii ol Alolmentf Prtce June 15, 2017 Bonua 5,62,998 2 . . below). The Company belilvla lhat this resllMdlon of up ID 15% for small shareholders would beneftt a laige 1'rmlaallon rrm-tlan si.. March 8, 2019 Bonus 3,75,332 2 . . nlllterol lhe pUblcsharellolde"· Mio would beclaaattledas "amal &llarehoklers"; 1. A2lrn H Premjl 6,22,7o,o65 BorUJ ltaue March B. 2019 NA' Corl1lenY• TOlll 15 01328 Ill The Bu)'backwould help In Improving ftnanclal ratios llkll eam~gs per &fl819and !8l1l'n on equity. by reductlgthe 2. ~. Ashok S Ganguly 1,244 BorUJ Issue Marth 8, 2019 NA' hr. Azim flrlmll Phlllnlllraplc lnlllllMI PltYllll Umltld equitybeae Df theCOmpany; and 3. AllldaN Z NeemuchWala 1,60,DOO" Exercise ol ADS December 19, 2016 $0.05per No.of Face Value luUllMqulllllon Iv. The Bu)tad< gives the Ellgible Shareholdllra the choice ID elth• (A) participate in the Buyback and receive cash Restricled Sloc:k ADSRSU Dale at Nllure of Conakllrlllon In lleu ol their Equity Shares Milch are accel*Jd under the Bu)tack. or (B) not 10 par1jclpa18 11'1 the BU)'bac* and Uib(RSUs) TnillllCtlon Tlwlllc:lon Equity- (Ila.) P!tce (RI.) {Cull, OCher Ulan Cllh etc.I git a rllUHant lncreese il lhllr percentage sharehokiig In the Company paal the 8u)teck. without additional 1,08,886" Boru ltaue March B. 201g NA' August 24, 2005 Bonus 11,98,868"1 2 . . lnves1Jnent. 4. lllhad AZlm PremJ 4,57.m Boru Issue Marth 8, 2019 NA' 3.. MAXIMUM NUMBER OFSECURmESntATT11ECOMPAHYPAOPOSESTOBUYBACK June 17 2010 Bonus 4337 333 2 . . 5. Jatin Pravinchard'a Dalal 5,882 BOIU Issue Marcll 8, 2019 NA• S.1. The Company prapOSM lo buyback up ID 32,30,78,923 (Thirty Two Cronis TIWty Laklla s-ty Sil Thousand June 15 2017 Bonus 1 M89955 2 . . 8. M Sanaula Khan 12,000 Exercise Of RSUS Januaiy t 1, 2019 Rs. 2per Nlr1e Hunlted and Twenty Three) Equity Shares. Marthe 2019 5202,052 2 . . EIJ!lty Share Bonus 4. BUYBACKPRICEANDBASIS OFDETEA..-.OTHE BUYBACK PRICE Toti! 4,000 Borui ltaue Marth 8, 2019 NA' 2--- 4.1. The ECJ!ily Sharee Dfthe COmpanyare proposed ID be bought beck at a price of Ra. '3J!J/· (Rupeee llne Hunchcl Nol9: and Twenty FIY8 only) per Equity Snare. •s.teelhe«Jittelwea WBlllttfXlU}trldpunuantto a bonus /sauB, lhetll lleSnopticepaidfor lhs/racqui8ilion. •'HeldarADRs represetllitlgeqliVal8tltflldettjingequilyBhatel. 1. Orlginaly alloltsd 42,25,500 equity shere8 of Rs. 21- eadl ar bonw. Awegate of46,33 ,753 ef:/IJty lhares- 4.2. The Buyback Price of Ra. 3251· ~ llweeHundred and Twenty Ave only) per Equity Share hea been an1ved ltndenld and acceplBd under Ille buyback by lfle ~ oo Dec:emblll 19, 2017 st a priced Rs. 320'- per al aftlrconsideli1g various taclors IUCh • (i) the share prlcll benctlmllkl on the NSE, lhe &1Dck mhange nre Thn are 3,47.86,652 (Three Crol'88 Forty Seven Lalch8 Sbcty Eight Thousand Six Hundi'ld and Flty Two) "llb't'lshanl, ofr.fllch30,.26,831 ef:/IJtyshaiWWBlllpatfOflhea/Drela/daRorment. the maximumvo lume of trading in Ile Equity Shases ia recorded, (iO the net the Company, and (i~ the nu1ldallding ESOPs/RSUs !JBnllld bythe Company as at Man:h 31, 2019. worth ot 2. Mr. Azim H Pntmj has ~Ille blnetidal Olllfl8fship ofequity tJhBtN held by Azim Premj Pf!ilanltlrc!pic impact on lhe earrilgs per Equity Share. 7. MENTION OF PROMOTER AND PROMOTER GROUP AND PERSONS IN CONTROL OF THE COMPANY lnitiatNee Plivalll Umitsd. 4.3. Buybeck Price reprments a premium ol 22.16%CIV9r thevafumeweightad 1M111g11 madcst price of the Equity TO PARTICIPATE IN BUYBACK The lL Azim Prlmjl Tl'Ult Shares on the NSE tor the 80 (sixty) trading days prececlng fle clal8 of lnUmatlon 10 the Stock Exctlanges of the 7.1. In lllrms of the Bu)tad< Regtfttions, l.lldll' fle tendaf olllr route, th• Pnmolal' and Promotlr Group hBVI an Datlof Nllureof No. of FaceY1lue llMIAcqullltlon Conakllrlllon Boarcl Meetllg to consider the proposal of the Bu)'back and 24.15% OYlf the volume weighllld IVlregtl m8liet opUon to par11cipa18 In the Buyback. In this regard, the Promoter and Promoter Group entitles and persona In Trmlldlon Tl'lllaldlon EqultyShllU (A&.) Prtce(RI.) (Cull, Olllll price of the Eqlity Shares on the NSE for lhe 10 (tan) trading days preceding the dale ol lndmaUon to the Stock conlnll of the Company have 8llpnl89ld lhS lr*mllon 10 ~ In the Buyback 'Ilda their lettlll1 dated Eldlanges of the Boeld Miiiing to ccnkler the p!OpOSal of the BU)1>ack. The cbling mmket price Df th• Equity lllanCllh*-l Aprfl 18, 2019 andmaytender 14>10anaggregate maximum of 4,37,14,64,633(Four Hunlhd and T1*ty Seven 111 Shares as on 1he da18 of lr1tlmallon Df lhe BO&ld Meeting for coneldellng lhe Buyback. being Apltl 10, 2019, wu Cronls Fourteen L.alitis Sbcty Four lhotmnd Five Hundred and Thity Three) or such lower number al Equity Ftbruary 22, 2013 Gift 19,27,29,318 2 . . Ra. 2.81/· (R!Jpees Two Hundred and Ei!jltyOne only) on bDlh NSE and BSE. Shares In atlOClRlanC8wtth1he prOYlslons of the Bu)Wck Regulallona. P1eaae see below the maximum number of June 15, 2017 Bonus 39,90,65,641 2 . . 4.4. The Buyback Price is at a pramilln ol 297.03% of the book valu1 par Equity Share of the Company, which as ol Equity Shares proposed lo be tlndllllldby eaclt of IllPromatar and Pn>mDIBrGroup as wal as penlOllS in control March& 2019 Bonus 208153875 2 . . March31, 2019was Ra. 81.86 (Rupees Eigllty One and Elgllty Six Palu only) per Equity Shale. of Iha Company: Total 7'9,79.48,834" 4.5. The basic and eluted eamilgs per Equity Share ot the Company prior lo the Buyback. for the year ended St. No. Nllnll d the Prumdlr end Promollr Gloup entity Mulmum Humber of Equity No4I: March 31 , .2019was 12.67 (Rupees Twelve Seven Pal9e only) 12.64 ~ and Al. and Sixty and Rs. TweM Shnl lnllnded to be offlred 1. Or'1/l1dy /'llaliWld 29,55.27,()()() eqJily llhates of Rs. 21· ead! 115 gill.~of1 7,96,69,656 equity "1ates Four Paise only) per EquityShare, Assuming acceptance under the lhebuic ancl Sixty respectively. flJ Buyback, 1. AzlmHPrerrdl 16,40,47,733 Wll8 fllndenld Biid ll%flp/lld undstlhebuybacktrf lhe Companyoo Dec:embllr 19, 2017 at I price ofRs. 32(V.. per diluted eaminge per Equity Share Df the Company wll be RI. 19.39 ~es Thirtllen ardnwty Nile Paise only) 2. YasmeenAPremJI 28,33,778 flqlli!y0t8, of which 7,61,31,015 eqiity llhanls were pall ofthe afofllsaidallolment. FVthsr, 2,66,66,667 equity and Re. 13.36 (Rupees Thirteen and Thirty SiX Pllise only) per Equity Shal8 pogt the Bu)'bld, 1911l8ctiv81Y, without fllctoring inany iqiact in the statement of proll &loss clue to reduction i'I ca911. 3. ltahad Azim Premjl 18,31,109 shares-soldthrouf11marlcatsaleonBSEonMan:h8, 2fJ19ata maidmlln price of Rs. 261.70perlqlityllhate andaminimumpriceofRs256.00twequitylhalw. 4.6. The reu.n on net worth ol the Company was 15.42% tor the year ended March 31, 20t9, which will increue ID 4. Tariq Azim Piemji 7,06,!188 H Premjhas claclaknfldlhe Olll'IMhip of ~shareshflldby 19.58%poet Bu)'bldaaauming UI acceptance of the Buybedc. wlthoutfacloring iiany~ il tie 81118ment of 5. Mr. AzimHaaham Premi Partner RepreaenUna Hasham Trader9 98,92, 15,999 2. Mr. Azim benellcial Ami Premj Trust. profit &lot s due10recldon In cash. 8. Mr. AzimHashem Premj Partner Repr&Nnting Prazim Tradalll 1,18,77,51,441 a. Contnatl-fram till Compmny a per the prvwlllona dlhl Buyback ,....i1or11 and Ill Compllllae s. MAXIMUMAllOUNT REQUIRED UNDERnE BUYBACK.All> JrSPERCENTAGE OFTHETOTAL PAID UP 7. Mr. AzimHaaham Pl8rl1J Partner AepreMnUna Zuh Tradara 1,20,43, 19,438 Act: CAPITALANDFREE RE'SERYES 8. Huham lnvaslrrwlt .,d Trading CO. Private Limited 15,01,S211 a. allhe Equity Shale& ollhe~aretuly~~; 6.1. The maxlnwm amOlllt ~Ired for Buyback wll not aia:eecl Ra. 106,00,00,00,000f· (Rupees Ten Thousand FIY8 9. A2lrn Plllmll PhUll'llhrOplC lnltllllvls Pl1valll l.lmhl ~' 2,08,06,209 b. the Compeny ahal not issue any Equity 5lieree or apeeltiec!Slelriles, lncludlng by wa_y ol bonus, from the date of HundredCrcnaonly),IXClud lng traneaction cam viz. brokllrage, appllc:able taxesauch as SIClde8 lransadlnn 10. AzimPremjiTrust" 79,79,48,834 declarationof n181ta olthe postal bellolforapec:ial reeolution passed bylhe shareholclera approving the pnipoeed GST, staJ11> d!A)', eiqienses lnc1118d or to be lncurecl for fle Buyback I ke ftlng fees payal*l lhe SEBI, tax. to Teal 4 371ill..!iln Buyback until lhedate oteXJ*)'otfle ~kperiod; lllMllllf&llegal leM, public annooncement plilicalion llCpllllllS, prlriilg and dispatch llCplll8IS and other NtM: c. the Companyahall not raise further capital lor a period of on1y&llJ'lrom11"18 axpliyol the Buyback period, 8lfCllll in inc:idenlal and ralaled expen88S, etc. diacharga ol b aullaistng ollllgatiorw; 1. Ill. Azim H Pr&mj has disclaimed the benflliciBI o~ of equily shsnts held Azin Premj Philanlhtopic 5.2. The maxlrNJm llllOUnl ma~ aloreeald la 23.03% ol the aggregate of the fuly paid~ aqt.ly !llare capilaf trt the Company shal not withdraw the BU)1>ack after the draft letler of oiler i9 lied will SEBI or 1he Public ln/JlatJVes PrMl18 I..knltBd. d. and tree l'e8eMSas per the lateslamted stancll*lnebalancellheet o1the companyasat Man:h31 , 2019, which Announcement Of the Buybeclt oiler i:t made; jg within.,. preecriJed imitof 25%. 2. llt. Az.tll H PIWllJhalldlsclaltnedttleberletlclal~deqJ/tyllJat'BllllflldtrfAzlml'rrlmJTIUSf. e. the Company shall not buyback lockeO-ln Equity Shares and non-lranaflnble Equity Sharee 11111the pendency of Dl!TAILSOF HOLDING ANDTRANSACTIONS INTH!SllAR!SOFT111!COMPANY 7.2. The Buyback wil not reeullin anybenell to PromoterlWld Promoter G~or any Directors of the Company excapt .. the IOck~n ortlll the Equity Sha/ea become transferable; 6.1. The aggrega18 ahareholding ol lhe 0) prnmotar and promoter group of the Company ("'Promotlr end PRlllOtlr to th11 axlent of thll C8!h oonaid81B.tion received by them from lhe Company puniuanl ID their reapective I. lhe Company shalltlansferflan its free 18MM18 Hlll1 equal ID th&n omlnal value of the EquitySharas ptldlllSld Group'1 and persons In conlrol, OQ 0119C1Drs of c:on...,les which are a part of the Promoter ard Promoter Group, participalion in the Buyback in their capacity as equity aharelddera of Ille Corrpny, and the change in their through the Bu)tad< 10 the Capial Reclelr4Jlion R..ve aaiount .,d the delails ol IUCh transfer shall be and (ii~ Diractora and Key Managerial Pe"°'11181 Of the Company as on the date of the Board Meeting and the sharwholding as pat the responae l'llC8lvad ~ the llu)tlclc. as 1 rault of the exllnguillYnenl of Equity Sham diecloeed in lastbaequent audited balance sheet; PoatalBalot Notice, i.e., Aprl 18, 2019, are as follMI: which wtll lead ID relllctlon 11'1 Ileequity share capllal Of the Con1>1nypoat BU)'back. g. there aie no defaults 91Jt111sdng In the repayment Df any deposltl (lnc:ILdng lnter1!91 payable thereon), redemption Q) Aggregale ll'lateholllng of fle Promoter and Promoter Group and penians who are inoonb'ol as on the dale of the 7.3. The d91aila of the dale and pilce of acquiailion ol lhe Equity Shares 1181 Iha Promoter and Promoter GroLll) intend Board Meeting andthedabl of the Poatal Ballol Notice, I.e., Apll 16, 2019: ID binder areul-outbelow: of debentures or preference shares, payment of clvlclend or repeyment of any tem1 loans to any financial ntlMlonorbankB (Including lnllrlslpllyllb le flereon). SL Nlllll of Sllldholcllr No. ol Equity % Shlrlllolding i. Azim HPl'Mlji MA Daof Natinof No. of FllleYelue i.uwAcqullition Canlidlntlon h. the Compmiy stiel not buyback b Equity Share& from 81'1)' person through a negotlalecl deal whither on or oft the 1. Azim H Pramii 24.90.80.265 4.13 Tl'Mlllellon Tranlldlol1 Equity SMrea (Rt.) Prlca(RI.) (Cllh, other SIOCk Excl1ange6 orthrough &pot tran&adions or through any private amingement in the implementation of the - BU)1>ack; 2. Y~A Prani 28s..1 776 0.05 thin Cllh Ill:.) January 22. 1998 Boru 61,70,540" 2 . . I. the Company has been In compliance with Sections 92, 123, 127and129of theCon1*1iesAd; 3. Rlshad Azim - 1831 109 0.03 4. Tariq Azin PYemji 7,06,688 0.01 Jllle 29, 2004 Bonus 1,23,41,080 2 . . j. the aggregale ~of the Buyback Le. ~ 10 Ra. 105,00,00,00,000f.. (Rui-Tan Thousand Fl\11 lbidrad CroreB Only) does not .-I25 %of lhe aggregate ol lhe total paicklpcapllal and free,_,_ of the Company 5. Mr. Azim Hasham Premii Partner fleDl'e8entina Hasham Traders 98~ 15.999 16.39 August24, 2005 Bonus 1,85,11,620 2 . . as perth1 late111 audited atandalone balance shell ol lhe Company 88al March 31, 2019i 8. Mr. Azim Hlllham Premii Partner Prazim Traden 1 187751441 19.86 JI.lie 17, 2010 Bonus 2,46,82,180 2 . . k. the m&llSnum number Equity Shares proposed to be purd18Sed .mer fle Buyback, i.e., ~ to 32.~.76,923 7. Mr. Azim Hlllham Premll Partner - lash Traders 1 'ln .t~ 19 438 19.98 JI.Ile 16, 2017 Bonus 8, 17.oti,400 2 . ot (Thirty Two Crores Thirty Lakhs Seventy Six lhousand Nine Hlrldred and Twenty Three) Equly Sllates, does not 8. Hasham lnveatment &T rad ina Co. PTlvale Lilllled 15 01.328 0.02 March 8, 2019 Bonus 4,11,38 ,933 2 . . eiu:eed 25% of the total mn ber of Equity Sllares in fle paid~ Equity Share caplal as per the latest audled 9. Azim Premii Phianlhropic Initiatives Pl1vale Lmled ~' 0.34 Tolll 11u u 1731 '"'"""""" standaloneba.lancelheetot1he~a.aat March31, 2019; 10. Azim PMrnii Trust " 79,79,48,834 13.22 NtM: I. the Company &hall not make arrt offer ol buyback wftl a period Of one year reclaled lrom the d819 of 8lCpfiy of Total 4..45.511.17.1115 73.15 1. Otiljnalf alloltsd 12,34, 108 (Twelwl Laiche Thilty Four 1houaand One fVrdred and Eighf) equity ehare8 of the&Jyba.ckpertod; Noll: Rs. 1(Y-. (Rupees Ten only) each as bonus sham Biid SllJeequetJ/Jy w:J}JsfBd lor split into sh8llls offace Ylllue of m. the Company has obtained an order dated February 15, 2019 bearing reference number 1. Mr. Azin H Pr8mj has clsdaimed Ille bllnelic:iBI CMnlf1lhip of eqily shalll8 held by Azin PT9111j Philanlhmpic Rs.21-(Ru/Jetll Tw!lonly)ahason ir.moorcldaf&on Oe1ober 14, 1999. WTM/GM/CFD/90/201&-19 issued by SEBI (the "SEBI onllr"), pursuant to whidl SEBI hu granted an lniltaMs P1ivals Linil9d. II. Y11111aen A PnmJ enmption/reialClltionID Ill COmpanyfrom compliance will the requirements of Regulation 24(i~ Of the Buybad< 2. Mr.AzimHP!emjhaldi8clainl6dth6l>eneficialoW11'11'8hipoleqlily"'9mheldtrfAlimPr9/TljTMt. DlllDf Nlllnof No. of FICI Yal.. i.ullAcquidion CDnlidlrltion Regulations (wtich l'UlrictB a oon.-1Ylrom malling a publicam01.11cemenl Df abuyback lilring the pendancy of Qij Aggregate ahareholcing Of the Directors of COl11llnies which are a part of the Promoter and Promo18r Group, a.a Tninuclon Trwluc:llon Equity SharA (RI.) Prlce (R1.) (Cuh,other a schenw of amalgamation or compromise or mangemlllll) in the contld of the sdleme of amalganwtion of on the dlteof the Boa.rd Meetina and Ile dateol ttie Postal BalotNotice i.a., AMI 18, 2019: th111 Cllh Ill:.) Wipro Tedwtalogi• Austria GmbH, Wlpl'O lnfonnlllion Technology Austria GmbH, Newlo!Pc: Technologies SAAL, SI.No. Nlmeof Slwehalder No.ofEtdvShlrN %Sl!lnhotdlna J\Jle 30, 1997 Gift 3.200" 2 . . Appirlo India Cloud Solullons Private Umbel and the CO• ny (the "Scheme"). The condllons set out il 1. ADnHPremll 24,90,80,285 4.13 Jafluary 22. 1998 Bonus 41,400~ 2 . . paragraph Bof the SEBI Old• are col11Jlied di. &aequantly, the Hon'bl• National Company Law Tribwlal has 2. YasmeenAPntrrjl 28,33,ne 0.06 February 24, 2000 Gift 40,000 2 . . Wleord•no.CP(CAA)No.61/ll8/2018datedMarch29,2019app!0\19dlheSch-. 3. RiShad Azin Plemii 18,31109 0.03 JI.Ila 29, 2004 Bonus 2,19,200 2 . . n. further to lhe aforesaid, theta is no pendancy Df 91Pf acheme Of amalgamation or compromiae or arrangement 4. Tsia Azin Premi 7,06,686 0.01 Augu9t 24, 2005 Bonus S,28,800 2 . . pursuant IOthe provisions Df theComparies ArA. as ondate; 5. Paaalthlvllrlhl Slinlvuan 1,28,253 o.oo JI.lie 17 2010 Bonus 4,25,068 2 . . 0. the~ 8'1all not directtf or illlirectly purchase its Equity Sharee through any aibsidiaiy company inclLdng 6. Priva Molllf1 Sima 99,661 0.00 Jllle 15, 2017 Bonus 10,62,668 2 . . la ownaialclarycompenle8orlhroughany lnY881mertoorrciany or IJOUP of lnvealmenl oo,..,..lea; and 7. Lalcshminarayana Ramanathan Kolengode 19,397 o.oo March 8, 2019 Bonus 7,0S,444 2 . . p. the ratio ol Iha aggragalll of secured and urwmired dlbtl owed by the Company shal nalbe ITIOll lhan tMc:e the 8. Sllerad Chandra Behar . . Tolll 21U3.771 ~ ECJ!ly Share Clpbl and l'rll l'ISIMll lfllrlhll Buyback Total 25,46,99,127 U2 Cont.2 Business Standard MuMsA1 1 wrnNEsoAv, s JUNE 2019 13

I. Tiie lloll'd i.confirmed thll I 1111 llldeafUll 111qi*y lnlothe 1111111 and "'°''**ofIll Camper_, end Opinion 13.4. The~ wl requeet both Stock Exchangee to provide a aeparal8 accJllsllon window f'Acqulllllon 1111 fonned the opinion: 9. Baaed on enqliriesconduded and our examination as above, we repoitthal: Window") lo factlltale placing of ael orders by El~e Shareholders who wish to lllrlder ~tty 8118186 In the a. thal immedilllely folloMlg the date on which lie meeting of the board of direl*>ra 19 convened, I.e. .Aprtl 18, 2019 Q WI haw~ km the atate of allalrs of the Company In llllatlon to Its auditlld Interim condensed slandalone Buyback. BSE will be tha clalligna!Bd 8loc:k exchange for the purpose of tlis Buybaclt. The dalails at the orrollowilg lhedate on which the result of Slardloldera' resolution wig be declared f'Poltll Biiiot Reeolwan"), flnanctal B1atementl as at and tor the tlree months and year ended on March 31, 2019 whtti hu been approved Aoqul&DJn WlndoWwlll be apectlledbythe StockEla:hanges fromtlmetoame. llJProving tha Bltfback, there will be no gl'Ollldaonwhlch1heComparlycould be found unable to pay Its debts; bylhe Board of Direclors of the Company on April 16, 2019. 13.5. D~ng the 18nda~ng per1od, the order for telling 1he Equity Sh111118 wll be placed In the h:qulstuon Window by b. thal as regards lhe ~· proepecs !of lhe )'!Mlrlmmedlately ~awing the d81111 on whlc:tl the meedng of the II) The amounl of perml9sili8 capllal P8)'lllll1t (including pramkln) towanla the pro~ buy bad< of equity shwes Eligible Shareholders through thet r98p8CllY8 stock broka's {"Stock Brolcln") durtlg normal trading hours of boardol dra:lors is convanad, i.e. April 16, 2019 or the PllStal Balot Resolution tha~ having niganl lo the Board'B as computed In the Statement attached tlel9With as Annexure A, In our view has been propetty d8'81mined in thasecondarymsrkllt. Intention YMi 18sped to Ill management of Com~s buslnee6 du~ng 1111 year and to tha am01111 and accordance with Section 68(2)(c) of Iha Ad and Regulation 4(ij of thaBuyback Regulallons. The amounts ol Slare 13.8. Procedunttll be followed by EligibltShll 8"oldere holding Equity S!Win the damBril!itad farm: characllr of Iha financial -which will, In the Boald'a viM, be available to lie Compeny dwing that year, capital and free reeerves have been eUacted from the autillld interim condensed standalone hncial I. Eligible Sllarellolde11who de9ieto tender their Eqliy Shares In eledroolcform under the Buyback would i-to 1he Company wlll be able to meet lls labl 1Ue6 aundwllen lhe'f tal due and wtll not be rendered l'l8olventw~hln a statements of the COIJ1lanyas at and for three months and)'!Mlrendad on March31 , 2019. do ao through 11eir r98p8Clive Stock Broker by Indicating the dalails of Eqlity Shares they inlend ID tend• under period of oneyurfromtha dale of th1 9aaltl n.lllngI.e. April 18.• 2019 or the Postal BaJot RllSOfution; and i) The Boanl of Directors of the Coqltny, In their meeting held on Aprl 16, 2019 have formed !heir opinion as thaBuybac:I<, totheirStockBrdcer. c. that In fOl!nlng an opinion for the abovepurpoeee, the 9aard has t8bn into ICCOlllttha llalJilliee 89 rthe Coqiany specified In clause (x) of Schedule I to the BtJyback Regulations, on rll880nabl8 gn:iunds and that Ile Company II. The Stoc:llBrolcerwould be requlrad lo place an order/bid on behalf of the 8lglble Sharaholdera whowilh to tender waa being WOllld up under the pnMaiolle of Ile Companiee Act 1966, CompanietAct, 2013 or the lnaolwency and having regaid !O Its 9lale of affairs, will nol be rendered lnaotveri wHhln a petfod ol one year horn the date of Equity Shares in the Buyback using the Acquisition Window of the Stock Exchanges. B9m placing Ill bid, the Blnkn¢y Code, 2016 (lncludng Pf'Ol!PICliwl and contlngentlablliel). passing the Boerd meetin11 resolution elated April 16, 2019 and flam the data on wl1ich the l'8IUlta or the Eliljible Sharetiolder would be required ID transfer the tsnde!9CI Equity Shares to the special aCCOlft of the lndan 10. INFOAMATION FOR ADS HOLDERS Bllareholderl' reeolutian with regard to the propoeedbuybackare declal9d. Clearlng Colporation linited or the Natlonal Secullles Clear1ng Co!poratlon (the "Clearing Corporllian"), by (l) EqW!y ShlN Wllhdr8Wll Allltrlcllon on U.. using the eaity pay in mechanism as presai>ed by the Stock Exchanges or the Clearlng Corporation prior to 10. This report has i.n issued II the requasl al the Company solely far UBI of the Company (i) in connadion will the ptaclng tha bid bytha StockBlokar. Holders of ADSe wl not be eligible to ter.ler ADS. in the Buyback. In order for such holdela to participetB In the propoaed buyback eqtjty shares of the Company In pU18Uance to Ile p!OYlstons of Sections 88 and other Buyback, lley must become holders of Eqlity Shares as of the Record Date (as defined below). They, therefore, at UJ. The detalla d the special accouri of the Cleatlng Corporailn shall be Informed In lie Issue opening circular that need to Q) 8Slabllsh an account with a bank. broker or oiler nominee In Ma sulllcinty In advance of Ile record applicable provisions ol tha Act. and the Bllfbtdt Regulations, ~Q to enable the Board of Oirectola at the will be issued bythe Stock Ela:hang~ngCorporalion. Company to lnc:tude !n the explana!Dly atal8ment to the tor 1peclal reeolUtlon, publlc announcement, and dale lo l'8C8iVe tha lllitldrawn EqUity Sh11e1 In DR type elec:Cronic demalerialzed torm (•.....,.Account") nouce iv. For custodian participsrt orders for damat Equity Shares, 88lly pay·in is mendatory prior to COl'llimation of other documlllla pertanig ID buy-back ID be sent to the sllareholdan! of the C~ny or tlted with (a) the prior lo the Record Date, 0~ stilmit Ill clalirad number of AOSs lo JPMorgan Chase Bank N.A., as the ADR ordelibld by custodian. The cuatodlan shal elller confirm°' reject the orders not Iller than the closing of trading Registrar of Companle8, Secu~tlell and Exc:tlange Boald of lndta. stock exc:t1anges. pldc shar8holdens and any dacJoailary ~he "Dlpoalluy") for 131cellalion and wiMaw Ile underlying Equity Shns no lats than 3 ~h11111) hours on the last day ol the tendering period. Th819aftar, all unCOl'llirmed orders shall be deemed to be rejected. other 119Jlatory authority as per applicable law and (b) the Central Oeposlory Sarvloes (India) Umlllld, Naflonal New York buslnm days prior to the RllCC!d Date ("fqully ShnWlthdl'IWll") and 011) after l'ICIMng the Equity For al confirmed c:ustodlan participant orders, order modiication shal revok8 the aiatodian confirmation and the Secu~tlea DeporilolyUmlllld and 011) for providing to JM Financial Umtted ("the managers"), eac:t1 for the purpose Sllares in Ile B'*any's Broker who wil lnll1* the finis pertaining to the 6118186. E~ Shares flat are notacceplBd tithe Buyback ~II reman outaUndlllg, and the rights and olllgallons - Share Premium Aalount 1,453 BuybacklotheCleartng Colporatlcn's bankaocoll'lts as per the preecnbed ec:t1edule. For~ Shares accep4Bd of any holder of such Equity Shamwl l not be all8cled. under the Buybeck, the Clearing C01pOration wil make direct kinds payout ID AlllpeCtive Eligible Sharllholdn. If Tolll Frei Rlllrvll (Bl 4.A31.!1111 (i) BuytllctPricll ll'ld fol'lign &chlngtCOrllidll'llions Eligible Shareholdsa' bank account details are not avalable or it tha funds ~r inatrudion I& rejected by the Tolll (A+Bl 4,580,042 flelerve Bant ol ln~llgible Shatlholden' bank, cile to any reason, then such fl.r\ds Yttl be tnwlelTed to the The Buyback Price is II a pramium of 13.59% over the ~me ~bid aV918l1& price ol an ADS on Iha NYSE for Maximum amount permisaible far the buyback Le. 25% al total paid-~ equity capital 1,1.C0,010 concemedSIOckllroke~ssettlementbenk8CCXllJl1tforonwarcltrnfertoauch 8igillleSharelloldars. 1he 60 trading days ~ the dale at 1he no1i:e to the Indian Stock Exchange8 of the Board meeting to and free reseMIS oonaider the propaeal of the Buyback, I.e., April 10, 2019. The Bu)teck Price is at a premium of 14.82% CMll' the iii. The Equity Shares bought beck In demat form WOIAd be hnslerred direcltf to the demat acc:ouri of the Company volwne weighted ave.age marbt price of an ADS an the NYSE for 10 trmq days preceding the date of the notice 12. R!CORDDATEAHD SHAR&IOL.DEA'SENTm!Ml!NT opened tor the B~ f'Company DlmllAccount") pnMded It I& Indicated bythe Compeny's Broker or I wtll to the lndan Stock Exchanges of the Board meeting to consider the proposal of the Buyback, le., April 1o,2019. 12.1. At. required underthe ~k Regulations, the Company has fixed Friday, June 21, 2019 as the record date (1he be tl'llllllel'llld by Iha Company's Bloklf ID lleCo"1J8ny DernatAaxxmt on receipt ol Iha Equity Shll99 f!om the The Buybacl( Pl1ce wll be paid ti lrdWl ~·These amOlllls are baaed on Ile exchange rate of Rs. 89.51 "Ricord Diii") lorthe purpose ot dellnmiAG Iha enddementand the names of 1he 8CflllY ahareholdars Who are c:tea~ng and sectlement mechanism of the Stocll Eicdlanges. ~s Silly Nne and Ally ()Ill Paiae Only) per USO as published by the Federal RaMMt Board of Governors eligible to participate in the Buyback. iv. The Elgille Shareholdtrs will have to enaurw thal they keep Illdepository pmticipant rDP"l account activt and on Aprl 18, 2019. Ructuatlonstl1he exc:t1ange ralll between the lndlan rupee and the U.S. dollarwlll all8cl the 12.2. The Equity Sharee to be bought back•pall ollhe&J)tJackare divided Into two categories: unbloc:la!d to receive credit In caeeof reun ol Equity Sharee, due to rejec:llonor due to non-eoceptance of Equity U.S. dollar equivalent ol tha Bu)tleck. Shanlholders 818 urged to oblain cunant exc:t1ange rate Dormation belora i Reserved categoiyforsmal alllnllc*lers; and Sllares under Ile Buyback. making anydeclalon with r98p8CI to tha Buyback. i. Gennlcatagory tor alotherftretlolders. v. Excea demat Equity Shns or 11111CC11p11d demit EqLity Sharea, If ttrf, tendered by the Eligible Shareholders flll1lcllll"IDll mttw lyyl!l!:kM!M!!HlnADShQldl11 llCl!v!ngllllPN'C"d'llw'!wl!ltlt!lyCQUld - 12.3. At. defined in RegWation 2(i)(n) ol the Buyback ~ations, a "lmal liflaretlotdel' is a shareholdef who holds will be returned to !hem by the Cleartlg Co!pora11on. !'ICllvld. hid !lwylOld lbeADSI on U!eNYSE. equity llf1lres having marbt value, on Ile basis of cloaing price an the stoc:lt 81Change having highes! trading vi. The Company's Btobrwould also issue acontract note to Ile ~for lhe EqW;y Shares accepted llldef the (I~ T11111dRegul110ry~ volume as on Record Date, of not mote than Rs. 2,00,(JX)f-(Rupees Two lakhlonly~ Buyback. Palticipalon in Ile Bu)teckmeyt~gger adcitional Inclan capilal gains tlllc8lion and other substantial burdens that 12.4. In accordance with Regulation Sal Iha Buyback Regulations, 15% al Ill l'Ul1ber of Ecpty Shal'88 which the ¥11. Eligible Sl1areholdn who lrand to participate In IleBu)teckshould C0111ull their 111plCIMI Stocll Broklr for f11Y WOIAd not be applicable to sales of AOSa on the NYSE. ADS holders are acMaed to conMit their own legal, Company propoeee to buybad< or 111:11 runbet ol Eqdty Shares entltled as per tha sharaholdlng at small coet, applcetJle taxes, charges and 81q1811888 Qnc:ludlllg brokerage) Ille., that may be klYted by the Stoc:lc Brokllr ftnanc:lal and tax ll!Mlora pitor lo participating In the 8u)1lackand requesting 1181 the Oeposllaiy ellectan Equity ahareholda's as on Ill Record Dale, whlchewr IS higher, shall be l'8HMd for the small Slarelloktlllt as part of upon tht sailing eharehold1111 far tendering Eqiity Sharts in lie Buyback (lllCOlldruy mlllbl transaction). The Share Wlldrawal, including a6lice relal8d to artf related regulatory approvals and U.S., mdian and other tax this Bu)tack. Buyback consideration l'IC8liledbythe 8lglble Shareholdera In r98p8Clof accepled EqUly Shares could be net of oonaideraions. In a~n. prior to submitting tnf AOSa tor withlhwal, ADS hoklera are advised to confirm that 12.S. ()i the basis olthe lhardloldlng on Ile Record Date, Ille Corr'fl8ny will determine the entltlement of eacll Ellglble m:h coats, applicable taxes, c:tlargas and 8lCp811- (i'lcluding brolcllage) and Iha Company aa:epts no theyhMaBrrJkerageAcco1111inkldiathalcantakedelvalyoftheEquilyShal'8. Sha"1lokler, including small shareholdel$, to tender flair Equity Shares in the Buyback. This entitlement for each reepon&lbl~ to bear or pay such addltional coet, c:tlargea and 8llpln1es (lnctudlng brokerage) lncwrad aolett by Eligible ShareholderwiD be calculated btsed on the runbar of Equity Shara& 114*1 by Iha l9lplCliYe shareholder liDlc!I! n!!l!ceto llllU!!tv hQlda11 mth• Unlld S!!!llt Iha El91iie Shareholdara. on the Reoord Date and the ratio of the Buyback applicable In the category to which such sh11111holdar belongs. 18.11. Tha EIJJly Shares "1i1g to the cradt ol '11 Company Dernat Account wl be extinguished in the manner and The Buyback la being made for aecu~tlesof an lrdM company and luutlleCttolle laWs of India It Is IJ11>Gr1al1tfor The final nurmer ol Equity Shares that the Company will purchue trcm each Bigible Shareholder will be baaed lolkwttlg Ileprocedure preecrted In theilUybackAegulatall. U.S. aecuritl• holders tob1 aware lla!tlle Buyback la subject to llrlder cller laws and f'llJllatlona In India that are on Ile fotal rmber ol &Jily Sl1aree tendered. the Comp111y may not purchue al of the Equity Accordlngly, 14. COllPLIAHCEOFFICER clffenlnt flom those Ill the U.S. and documenl81111*d to the Buyback Wiii be prepwed In accordance with Indian Shares tendered by an Eligible Shtrellolder. fonnaland style, "41ichdilfanlhorncustamaiyU.S. format and style. Certain U.S. federalSIClriieslawB apply to 12.6. In aa:ordance Wllh Regulalon 9(1K) of Ill Buyback Regulations, In order to ensure that the same shareholders lrMlllors may contact the Comparrf ~ at the Company for llfY clarifications or ID address their 1he Buyback89 lhere are U.S. hotdenl of Ecply Shares and.AOSs. The Buyback la being treated In the u.s.asone wlh multiple demat account&'loio8 do not receive a higher entitlement under the 81111111 aharehotder c:Megory, the grievances, ~ fllY, during office houra i.e., from 10.00 a.m. to 5.00 p.m. on all working days except Salurday, to which the 'T'• r uampion l8t fo!lh In Rule 1~)(8) under the Securities Exi:hsnge Act of 1934, aa Company will club IDgeltler the equity ehar11 held by such ah819h<*tlrs with a common Pannantnt Account SLl'lday and jdllic hdidlys, etthefollowfngad!11181: amended, I& applcab18. Number(PAN) lordetennlnlng the campy (smal ahm'ehcileror ~Q and en9emen! under the Buyback. In Mr. MSlnlull1 Khlll 11. Tiie 1111 of the l'IPOlt dlllld Aprl 11, 2011 ot IWolttl Huldn1 l S.lla LLP, the Stlluloly Alldlton ot the case al joint shareholding, the Company will club togalher the equity sllam held in cmes where the sequance of Company SecrWlry, CamfllOY,lddltllldtothellotrd larwproduCldbllow: the PANs of the Joint &hareholdars Is ldentlcel. In case at phyllcal aherehcldera, where the sequence ol PANs Is Wipro UmilBd, To, identical, the Company will c:llil together the equity aheraa held In such cues. Sinilarly, In case of physical Doddakamelli, Saljapw Road, Bengaluru • 560 035, lndiL The Board at Direciors shareholden where PAN Is not Mlable, the Companywll c:heck the s8(JJ8nce at names of tha 1'*11 lloldera and Tel: t9180 2844 0011(ext228185); Fa: -1818028440054 Wipro linl!ed club loglther the eqtlty ahare8 hat! In such cases whn the 91Quence of name of Joint shareholdtn Is Identical. Emll: sanaulla.khllnOWlpro.com; Wllllltl: www.wtpro.com Doddalianneli, Saljaplr Road, Bangalor9 • 580035 The sharaholdlng0i'lns1ldonal lnve61m Ilka JIUlaJ f\lnds, pension 1111d&'truata, Jnaurance companies etc .. wMh 15. AEOISTRAATOntE BUYBACKANVESTORSERVICECENTAE Dear Sirs/Madam, common PAN wiU not be clubbed loglther lor determining the c:attgory and wl be considered 88p8111111y, whn In c:ase of anyqu811es, shareholders may alto oontacttha Registrar to the Buyback «Ill lnveelor Refatlona team Subject: Slltulory Audnor'a report In ,..peel ot propoeed buyback of equity lharM by Wipro Llmllld ('the tha ~ly Sl1area are held for !lflerent ICherne8 and have a clf!e!ent demal account nomenclature based on of the Company, duriAG ollc:e hours i.e., horn 10.00 a.m. ID 5.00 p.m. onall working days exceptSalurday, Sundey Information prepared by the registrar and tran4fer agent {Ille "Reglltrs") u per Ile aherehokler records and public holldays, at thefolowlng adchsa: Company') In '""" of cl.... (xi) ot Schlclldl I ot S.Curtllll and Elldl111g1 8olnl of Inell (Buy BllCk or l'ICIMld from the depoeltoriea. S.Cm!Ull) Algulttlont, 2011(a1111111dld) ("luylllckRlgUlltlonl"). Alglltrtr to the lluyblck 12.7. Afteraccepclng the Equity Shares l8nd8red on the basis of entltlement, the EqUlty Shares left to be bought back, II 1. Tl'is Report ii199ued in ICCOldancewlth thetermsolour engagement lellerdated.!Uy 19, 2018. KMvy Flnlleh Llmllld any, in one callgOry ahal ftrsl be acaipled, In proportion to the Equity Shares llndlllld IMll' and above their '11¥111 KaNY Selrilm Tower B, Plot 31-32, Gadlibowti, Flnancill District, 2. The 9aard ol Dlredrn of Wipro Llmlled (the "Collplny'1 have approved a proposal for buy-t>ac:k of equity entlt!ement In Ile ~r by Eligible Sh818holdela In that category, and thaealter from Ellglble Shareholdn who shanls by the Co~ (subject to Ile awoval ol ita ehareholders) at it8 meeting held on Arri 16, 2019 in haw tendered OY&r and above their entitlement in other category. Nanakramguda, Hydal1bad 500 082, India. Tel: +91 40 6718 2222; FIX: +91 '40 23431551 pursuance of thepnMalons of Sedlon 68, 69 and 70ollle Companes Act, 2013 as amended("UltAct") #Id the 12.8. The p¥ticipaijon of Eligible Shareholders in the Buyback i8 voluntary. Eligible Shareholders can chooee lo Contlol pareon: Mr. M. Murali Kristr.a Buyback R19lJ1a1iona. participate a~ get cash in lieu of shallls to be accepted under the Buyback or they may choose not lo participate. Tel: +91 40 3321 5130 3. We have been raqUlllled by the Managementolthe Con1J811Yto prtMde • raport onthe accompanying stalament Eligible ShaAlholdars may alto a(l08fJI a part of their emltlement. ~ Sharellolclln alao hM the option of of pennissiblecapilal paymem (including p19mi1111) ("Ann11111re A") aa at March 31 , 2019 (hereinatllr nJfernid to tendering additional shares (over and above lleir entttlement) and participate in the shortfall created due to non­ Emal: wipro.buyback20190karvy.com Wlblltr. hltp&'\\lcarlsrna.karvy.com as Ile "Stlllmtnl") Pf8pared by the management of the Co~, wNch we have Initialed for ldantttlcallon partlcipltion of aome other Blglble Shareholders, II any. I Ile Buybac:ll entitlement for any allarehclkler la not a SEBI INR00000221 pllrpolllS~. l'Ollld number, then the fradional entltlemenl shal be ignored for computation al entitlement to tender Equity Reglllrlllon Number: Corporlle ldenllflcttlon Humber. U72400TG2017PTC117649 llln191rnent'1 Rllpontiblllty tort111Sllllmlnt Shares in the Buybac:lt 4. The praparalion of the statament in aa:ordance with Sedlon 68(2)(c) of the Act, Regulation 4(i) ol the Buyback 12.9. The maxin1um tender lllderthe Buyback by any Eligible Shareholder cannot exceed the number at Equity Shns Cotnll"tY lnmtor BeW!m• Regulations and In complance wlll the Buyback Regulatlons, 16 the reep0Allb9:y of tha management ol the held by the Eligible Shareholder aa on the Record Dale. "1 C888 lhe Eligible Shareholder hokle Equity Shares Wipro llmllild COqiany, lncldlg the comPl*tlon ol the amolrt of the pemllleible capilll paymld (includilg prwnlum). the through multiple clemat accounts, the tender~ a demal account camot exceed the nlllter of Equity Doddalcannelli, SaJjaju Raad, Bengaluru - 560 035, Inda. P19paratlon and maintenance of al accounting and other releYart supporting records and documenta. This Shal'88 held In that demll 8IXXJUlll. Tel: +918028440011 (ext:227139);Fa: +918028440054 rweponsibillty Includes the dlslgn, lrrcillmenlallonand malnllnlncl ol lrumal conllol l'llMfll ID the preparation 12.10. The Eqlllty Shares l8ndared aa per the entitlement by the Ellgtble Shareholder u well as BlkttlClllal EcPtY Shna Contlol pareon: Ms. Aperna C Iyer and preee111aUC11 of the Slatement and applying ., approJ>l18te baala of preparallon; and making 8111ma188 that tendered, I any, w1a be 8CC8pled as per Ill procedure laid down in the Buyback Ragula!ions. The aetleman! of Emal: iyer.apemaOwipro.com 818 reasonable in thecircl11181ances. the lenders under the Buyback wtl be done ualng 1he "Mechanism for acqulaJtlon of shares lhrough Stock Wlblltr. www.~.com Elu:hange" not~ied under Ile SEBI Cin:ulln. Eligible Shareholders will llClllvl 1 leller of offer along with a AuditDrl Allponlibiity 11. IWIAGERTOTHE llUYllACK tender/ollerform lndlcaUng 11l*18Specdve endtlanentfor parlctpallng In the BUyback. 5. Plftuent to the requirements of Ile Buyback R.-UOns. II Is our responslbllly lo provide a rellSOMble 12. 11 . P~ion in the Buyback by shanhoklers may~ capital gaira l8lCllllon In lrda and in their country of 899Urancelhat: reeidence. The ~k transadion would also be aubjec.t to aecuritie6 tranaaction tax In lncla. The shareholders wa have Inquired inlo the state at affairs ol the Company In relalion to the audilBd inlarim condensed llllnda!ona are advised ID consult their own legal, lnancllll and tax advilOll prior to participating In the Buyback. FINANCIAL ftnanc:lll atatemenbs as at and lorlhe thl8emonths and year ended on March31 , 2019. 'JM 12.12. Detailed lna1JUcCions for participation in the Buyback (tenda' of Equity Shares In the Buybeck) •well u the ... Rntncill Limited II. the amount of permlaalble cepi1al paymert forthe propoeed buyback of equity shares as stated In Amexure A, has relevant tine table wim be lnclided In the lettef of ollerto be aent In due cou1'98tothe EllglbleSharehoklers. 1' Roor, Cnel'l1'f, Appuahllb Milfl!he Marg. Prabhadevl, Mumbal -<100 025, India. been properly datamiled conaidering Ile audited irilrim condensed slandalone financial statamants 89 al and 13. PROCESSANDllETHOOOLOOYFOR BUYBACK Tel: -1812266303030; Fu: tel 2266303330 for the 11188 mon1ha and year ended on March 31, 2019 In accordance with Section 811(2) tha Act and ot 13.1. The Buybeck Is open to al Eligible Sllareholdela \Including holders of ADSs who submit the desired nwnber or Contlol PellOl'I: Ms. Prachee DllUrt RIQUlation 4(i) ol Iha Bllfbtdt Regulations; and ADSs to the Deposiaiy forcancelation and withdraw the undertylng Equity Shares from Ille ADR program no later Elnlll: wipro.bltfback20190jnft.com iil the 9aard ol Directora of Iha C~, in lleir meeting held on Arri 16, 2019 have formed the opinion u than 12:00 noon New York City i'ne an June 17, 2019) and beneficial owners of Iha Company, holding Equity Weblite: www.;nn.com apeci'llld In Clau• (x) ol Schedule I to the SEBI Buyback Regtations, on 1889Cll8ble grounds and that the Shares indematerlalil.ed formonthe Record Date. SEBI Rlgilll'lllon Number: INM000010381 Con1>1111Y, having l1IQlrd to its stata ol llfairs, will not be rendertd lnaolvent within 1 period of one year from the 13.2. The 8u)tJlclc llhlll be inplemenled using the 'Mechanism for acquisition of nres through Stock Exchange" Corporlll ldenllflcdan Number. L.67120111i1986PLC038784 aforesaid date and from the date on which the resultsol the 911ard1otdenl' resolution will reg8ld to Ille proposed nollied vlde the SE.Bl Citcutara and lolloWlng Ille procedure preeuibed in the Companies NA and the Buyback 17. DIRECTOR'SRESPONSIBIUTY bu)tlackare declared. Regulations, and as may be determined by the 9aard and on such tarme and conditions as may be permitted by M per Reg'*lion 24(i)(a) at the Buyback Regulations, the Bollfd accepts telpOllSibillty tor the information 6. The interim condensed lltandalonehncial slatements referred lo In paragraph5 abOY8 have been audited by ua. la.wfromtimelDtme. contained In this Nile ArinoLllC8lllent and cort.rms that 1uch docwnent contains true, tactual and material on which we haw 199ued an unmodlied audl opiniln Wleour report daled April 18,2019. We conducted our audit 1as. For n.,tementation of the Buyback, the Company hu appoinllld JM Financial Services Umled u the regilllel9d information and does not contain tnf mi*adlng information. ol the m rim condanB! standalone financial statements in accordanca with tha Standards on Auditing ("the brcbr ID the Company (lit "Company's Brolmr") to fac:llltalll the procesa olltndedng of Equity Sharee through For Ind Oii betllll of the Bolrd of Wipro U•llld Sllnderdl") and other appjlcablll authorltatlYe pronouncements luued bythe !nstlutaol Chalterad Accountanll the atoc:k emiange mec:t1ani8m lorthe Bu)'llack through whom the purctiaaee and aettlementa on account of the Sell- 8lf- .... Sell- ot lnde ~he "!CAI"). Thoe& Standards require that we plan and perform the audit to ob4ai1rauonable11surance Buyback would be made by the Company. Theconlact details of the Company's Broker are 89 folows: Azl• HPlwnll Rl1hld A Pnmll Jllln P Diii! M Sanlub IChen about whether the financial staiement8 are free of mate~al miutatemert .. Fhnctll SIMcll lmllld 7. We conducted our 8X8111ina!ion of the Stalllmllnt in aooordance will the Guidance note on Audit Reports and 5" Floor, energy, Appasaheb Marathe Marg, Prabtladevi, Mumbai • 400 025, Inda. Chlirman and Executive Dirllctor and Chief Financial Ofli:er COITIJlany Secnilaly Certfftc:ates for Speclal Purpous, luued by the !CAI ("Guldll!CI ND111'1. The Glidance Nole requires that WI Ttl: -181 22 8704 3000; Fu: +SI 22 8761 7222 Managing Direc:tor Chief Slnllegy Olflcer (Members111p oomptywitl! the ethical requrements of the Code of Etha issued bythelCAI. Conlact Penon: Mr. Kinner Clllljl; Tel.: +91 22 6704 3503 (Dllectol' lderdlcallon Director lderdtdcn Nlld>er. F4129) 8. We have con1llied with the relevant applicable reqLirements of the Standard on ~lily control (SQC) 1, Quality Emllt. ldnnar.dllljiOjmft.com; Webllta: www.jntinllllcialaervices.ln Number (DIN): 00234280) Number (DIN): 02983899) Comol tor Arms that Perform Auclts and Revlewl of HlelDricel Rnanc:lal lnlomWlon, and Other Aaurance and 8EBI Reglalrltlon lllabr: INB-INF011054831 (BSE); INMNE/INF231054835 (NSE) DD: June 4, 2019 Retaled SeMc:es engagements. Colporm ldlntlftc:.tlon i-.mblr: U67120MH1998LC115415 PIKl: Bengakiru CONCEPT

Neware Branch MCX(ii93~ .....~ BQ1 A/p Neware. Tai. & Oisl RatnagirL PUBLIC NOTICE ...... Phone: 02357 - 257224 MULTI COMMODITY EXCHANGE Notice is hereby given that the share certificale (AG"''""""'''°""'·••krdeon the Borrower Mr. Sameer Vasant Thursday, June 13, 2019 at 3.00 p.m. at Exchange Square. Suren Road, Chakala. Andheri (East), has /h~e claims on the said shares should top por1bl replacement RI From: 04.06.2019 to 03.07.2019 15.00 In Pa nchat to repay Rs. 5,05,264.10 and further interest thereon within 60 days from the lodge such Claim with the Company's Registrars date of the said Notice. Mumbai - 400093, to transact the business as set out In the Notice of EGM dated June 03, 2019. The and Transfer Agents viz. Karvy Compuleishate Coklmns MrtaJng 1n ~2 Pre IN Meeting is 11114.0l.2019 The Borrower having failed to repay the amount. Ntice is hereby given to the said notice along with proxy form, Attendance Slip has been emailed to all the members on June Pvt Lid., Karvy Sele11ium Tower B, Plot no. 31 cl.RlQslllldown asperlender. @ 10.08 Hrs (111) & 32. Financial Oisttict Gachibowli. Hyderabad ll Mlltlllla Dlpll1mn Clnllrwl Hiii Borrowei and the public in general that the undersigned has taken Physical 04, 2019 and is also available on the website ofthe Company https://www.mcxccl.com 500032 within 15 days from the date of this Bid Submlsslorl clo&lng data: possession of the hypothecated property owned by. Mr. Sameer Vasant Panchal notice failing which the Company will proceed described herein below in exercise of powers conferred on him under section 13 (4) of A member entitled to attend and vote at the meeting is entitled to appoint a proxy/proxies, to 03.07.2019, 15.00 hrs to issue duplicate share cert~icates in respect the said Act read with Rule 8 of the said n4es on this. 01st day of June of the year attend and vote, on a poll, Instead of hlmself/herself and that a proxy need not be a member of the of the said shares. Bid Ollenina Date: 03.07.2019, 15.30 hra 2019. Name ol lhe Sha.re Holder: The Borrower in particular and the pub'c in general is hereby cautioned not to deal Company. The instrument appointing proxy in order to be effective, must be deposited at the For Late liladhuri Gawande for delllled lnfornllllon log on to Websb: .....,..ca.In or-.tendlll'lllaN.-& cllck Registered offKe ofthe Company not less than 48 hours before the commencement of the meeting. Sudha S. Kargutkar with the hypothecated property and any dealings with the hypothecated property will ope11llnd9'1nk. AH ~AclcllnlbnslCorrlgundum, 1'ne Extlnslcn, clartfl~s. tll:. Place : MifTlbal be subject to the charge of Bank of India Neware Branch for an amotril of Rs. 1111111be uploaded kl !he al>o¥t mentioned be Date : 03.06.201 9 WllOslte(s) only and shalt not published In 5,05,264.1 Oandfurther interest thereon from 12.09.2018. The documents pertaining to the items of the businesses to be transacted at the EGM are open for Newspepe11. Prospec1M bldde11 should Wsilthe atiove Websie(s) to lulep ttien.etves updatlld The Borrower's atterrtion is invited to provisions of Sub -Section (8) of Section 13 Inspection at the Registered office of the Company on all working days between 11. 00 a.m. to 1.00 and1ubmltfletrbklt bulldon11iel1t11stl~bostadln\\'e118118(1) . -0f the Act, in respect of time available, to redeem the secured assets. p.m. upto the date of the meeting. Together, Let us build a Clean lndla DESCRIPTION OF THE MOVA BLE PROPERTY Hypothecation of vehicle made of Mahindra Botero Pick-up and Registration No. MH 08 W 3520 Chasis No. MAIZN2GHKE1J69239. Engine No. GHEIJ53325, By order ofBoard owned by Mr. Same er VasantPanchal. Sd/- For Multi Commodity &dtonge Cleorlng COtpOl'Otlon Limited Date : 01.06.2019 Alithorised Officer Sd!­ Place: Neware, Ratnagiri Bank of India P1ace: Mumbai RJddhJ Pot8h Date: June 04, 2019 Company s.cntray 12

Ndt: ••••• 1. ClriQinaly 19C8iwtd IUO (Six Hundt&d and Forty) equity shal8s at Rs. UV· ~ TBll onfyJ each as gilt and •••••••••• •••••• fubleqUetl/l'f adj.JstedfwfP/11~8hai8' of face vMMI at Rs. 21-(Rupees TMO onfyJ each as on !he record date on • ..· .····· ·.• e October 14, 1999. WIPRO LIMITED 2. Oi1glnaly a/lolled 9,280 (Nine Tlloullllld T"" Hcnhd and E/fllly) equity lllllM at Rs. trY- (Rupees Ten only) w1pr~~Ji: eech as bonus lhat98 and ""8equenJly adjuslsd !Dr split into shatw at face vahl9 d Rs. 21· ~ TllO only) Corpotllll ldentific:ltion Numbtr (Clf): L32102KA194Q»LC020800 eechaaon lhe /9COl'ddate on October 14, 1999. • • ••••• • • Raglstand Olllce: Oaddakannel, Sarjaiu Road, Bengaluru - 560 035, India. Phone: -+91 80 2844 0011; Fax: -+91 80 2844 0054; Emlll: [email protected]; llL Rllhld Azim Prellf ••••••• Website: www.wipro.com, Coqllny Secretary 111d Compllnce Olllcer: lk. M SanBCJlla Khan DD of Nalllrtol No.al' Ftc:e Vllue IMuWAcqulslltan Conllderltlon ••••• ll'llwc1lon 1'rlnllcllon EqultyStw. (RI.) Prlce(RI.) (Cllll, othlr PUBLIC ANNOUNCEMENT FOR TIE ATIBrrlOH OF EQUITY SHAREHOLDER81BENEFICIAL OWNERS OF (i) Aggragate shareholding of 1he Direc:tOIB and Kay Managllial Perscmel ol the Company as on the date of the 11111 C18h Ile.) Board Meeting and Ile da18ol lhe PostalBalot Notice, Le., Apltl 16, 2019: EQUITY BHAREI OF WIPRO LllllTED FOR THE BUYBAaC Of EQUDY SHARES THROUGH TENDER OFFER August 24, 2005 Bonus 3,08,000 2 . . UNDER SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURmES) REGULATIONS, nE SI.No. N1111e of Shnlloldlr Dlllptlon No. ol' Equity Shll'8I % Shlnboldlng Junt 17, 2010 Bonus 2 . . 1011,ASAMENDED. :v8.• 1. Azil1 H Pre11'4i Cllaiman and Managing Director 24,90,80,265 4.13 June 16, 2017 Bonus 8,88,686 2 . . 1NI Pubic Annolftement (lhe "Pubic Anno111cemert') II being made p111111111t eo lie provlllonl ot 2. NVagh~ lndel>endent Dieclor . . March 8, 2019 Bonus 4,s1m 2 . . Reg"811an 7(1) of the S.Curlllll Ind Exchl"9• Board d lndla (Buy-Bick of Securltlell) Rlgulll!Ont, 2011, • 3. Dr. AshokS lloMulv ln UP EQUITY SHARES OF THE COMPANY OF 8. lreena VlttaJ lnaeoenaeri Diector . . T11nlldlon 1'rlnllc1lon Equltysiw. (RI.) Prlce(RI.) (Cllll, othlr FACE VALUE OF Rs. 2J. (RUPEES TWO Ott.Y) EACH ("EQUITY 8HARE8'1 AT A PRICE OF Rs. 3251- (RUPEES 7. Dr. Pllrick John Ennis lndependeri Diector . . 11111 Cllh ecc.) THREE HUNDRED AND TWENTY FIVE ONLY) PER EQUITY SHARE ON A PROPORTIONATE BASIS THROUGH 8. PatrickDlD.118 lndellendent Diector . June 30, 1997 Gift 26,5W"' 2 . . ll1E~DEROFFERPROCESS. 9. Arundhati Bllallacharva lrvlllnAndlri Diector . . June 29, 2004 Bonus 53,000 2 . . Celtaln ftgures contakled In thll PldcAnnoll1C8me'11, lncludlng ftrwlclal Wonnatlon, have been aubjectto rounding-off Hl. Abldall Z Nlemuchwala CEO and Exla.dlve Director 4.26,866. 0.01 Auaust 24, 2006 Bonus 79,500 2 . . adjustrnellls. Al decim• have beer1 IWlded off to two decimal pointB. In certain instances, (i) the sum er percantage 11. Rishad A PrBITj ExeaM Di1lctor and 18,31,109 0.03 June 17, 2010 Bonus 1,08,000 2 . . change al such numbe11 conlolm to the total flgure given; IWld (II) the 11111 of the runbefs a colUmn er may not exacuy rn Chiet Slra-Officer June 15, 2017 Bonus 2,85,000 2 . . row in Clrlain tables may not confonn UllCtlyto lhe tlllal ftgi.nglwn fer that CXJlumn or row. 12. Jatin Prav!nc:llani:ta Dallll Chiel Financial Officer 23,850 0.00 March 8, 2019 Bonus 1,76,666 2 . . 1. DETAUOFTIEBUYBACKOFFERANDOFFERPllCE 13. M Sanaula Khan CDll'll&IW Sectala!v 18,000 0.00 TOCll 1.1 The board ol dira11 al w.,ro Limited (the "Colnl*IY1 (the board al and Directo11 and K8'f Managerial Personnel al l'llCtlldd&fsonOcfob«14, 1999. applicable pioyiaions, I any, of the ecn..-. Al1, 2013, as amended (the "Compllllle Ad"), the CompanieS the Company dwing a period of six monltls preceding the data al Ile Board Meelllg at which !tie Buyback was v. Mr. Azim Huhlm PrwnJI Plrtner ~Ing llllllam Tr.din (5'1are Capital and Dllbent~) Rufee, l!014, to the exter1t applicable, and in ~ianoe will the Buyback l!lPrtMJd and the date alllePostal Ballot Notice, i.e. April 16, 2019: Dlllof Nllllreol No.al' FlceVllue IMuWAcqulllltan Conllderltlon Regulations and subject to such approvals ol statulcly, regulatory orgovernmenta l authorities as may be required (a} Aggregate ol ahl!ll1ll purthaaed or aold bythe Promoter and PrornolerGroup and persons Mio 119 in controt Trwllecllon ll'lnAdlan EqultyStw. (RI.) Prlce(RI.) (Cuh,oct. 111der applicable laM, appl'lMJd the buyback by the Compmiy of up to 32,30,76,923 (1li1y Two Croru Thirty SI. No. N-ol' Sllll'eholdlr No. al Equity Shnl Nllurtof Dl18 of Alotmenll 11111 C18h etc.) Lakhs Sever«y Six Thou911ld Nine Hl.rldred and Twenty Three) Equity Shares representing up to 5.35% ot the Acqulrtcr Sold TraneKtlon Trenlldlon Amuat 24, 2006 Bonus 15,34,60,000 2 . !Dial ieaued and paid-up Equity Share capital of the~ at a price of 3251- (Rupees Three Hunchd and Rs. 1. Azim H Pr911'4i 6,22,70,065 Bonus 1saue• March 8, 2019 June 17, 2010 Bonus 21,75,06,000 2 . . Twenty Ave ontfl per Equity Share (Ile "Buybect Price") payable lncaah for an aggregal8coneld81'11tion of ~to 2. Yasmeen A PnlrrCI 7,oe,.w, Bonus 188ue• March 8, 2019 June 15, 2017 Bonus 37,09,58,000 2 . . Re. 105,00,00,00,000'· (R~ Ten Thousand FMI HundredCl'Cl'tlonly) ("Buybect Sim"), whidl ia23.03% al Rlshad PnlmJI 4,57,m Bonus 1aaue· March 8, 2019 March 8, 2019 24,73,03,999 2 . . the aggregate of the fuly paid-up Equity Sl1ll1I capital and he rlMIV8I of the Canpilll)' as perlhe lalesl aided 3. Azim Bonus standalone balance sliest as al Mardi 31, 2019, on a proportion• basf& lhrough the '8nder offer" route as 4. Tariq Azim Premj 178,888 Bonus 11aue· Men:h 8, 2019 TOCll flU2..16,9111 p1911C1bid undlr the~ Ragulations, from al of the stlal'lholdn ol Iha Company who hold Equity Sllam 5. Mr. Azim Hashem Prerrj Pallner 24,73,0S,999 Bonus 1saue· Men:h 8, 2019 vi. llr. Azim Huhlm Premll Plflnlr ...... ,..na Pnatm Tred811 as allle Record Date (as dafined below) f'Buybeck"). Hattan Tlldn D"9GI Nalllrtol' No.or Ftce Vllue IMuWAcqulllltan Conllderltlon 1.2 The sharahofders of the Cclnlpm1y applOVld the Bu)'back, by wy of a !lllcial reeolulion, llrough postal balat 8. Mr. Azim Huhem Pren1i Parmer 29,69,37,859 Bonus Issue• Man:h 8, 2019 Tl'lnlectlon 1'rlnllcllon EqulyShe• (RI.) Prlce(RI.) (Caill, othlr (including Haling) pursuant to the postal ballot notice datld Apll 18, 2019 (lhe "Pont llellat Notice"), 1he ~;,,,, Prazim Trade11 11111 C18hlle.) 1 188ullsofwhichwereannouncedonJuneS,2019. 7. Mr. Azim Hashem Prerrj Pallner 30,10,79,858 Bonus 1saue• Men:h 8, 2019 June29 2004 Bonus 4.89.99 500 l) 2 . . 1.3 The Bu)tJack Size does not include any lllnsaction cost& 'liz.. tlrokerage, applicable taxes 61.dl aa 88Curitie6 R Zaeh l'ladn August 24, 2005 Bonus 16,25,08,500 2 . . lransacflon tax, GST, stamp duty, expen9119 illClll'ld or to be lncurJed for the Buyback lb !Hing feel payable to 8. Hasham lnvemien!& Trading 3,75,332 Bonua 1ssue• Man:h 8, 2019 June 17, 2010 Bonus 21,86 78,000 2 . . Seariies and Exdlange Board of India ("SEBI"), adYisors.llegal fees, public amouncemlri publicalicln Co. Privatll Umlad March 19, 2013 Block Trade inllr 97,20,791 2 440.05 Cash eiq>enses, printing and cilpalch expenaes and Olherincidel'lfal and related eipenset, etc. 9. Azim Prwrtl Phlanllropic lnltlatlvts 52,02,052 Bonua lllSU8' Men:h 8, 2019 118 putehaae flOm 1.4 The Equity Shares w listed on the BSE liniled(the 'BSE") and ll&National StockExdlange al India Linled (the Pr1Vatll Umlted " Hasham Traders "NIE") (hereinafter '>gether r9falnld to aa the "8tDck exc11enge1•i. The ~s Amelfcan Deposltlwy 10. Azim Pl'M'lllTrust • 2081 !i.U'75 Bonus issue• Men:h 8. 2019 June 15 2017 Bonus 45,29 08,791 2 . . Sha/el rADSa"). aa evidenced by Amel1can Depo6i*y Receipts ("ADR1'1, are traded In Ile U.S. on the New 11. Azim PMmii Trust 288M887 Malkel Sale • Maich 8. 2019 March 8, 2019 Bonus 29,89.3'1 ,859 2 . . YOik Stodc Emlan(le (fhe "NYSE"). Nolll: 1.5 In adcltion ID the regulalicnalstaues l'llferr9d 10 in ptngl'llflll 1.1 above, the &yback ia also in accordance will TDlll 1,11,77,51,441 the Companl• (Management and Admlnletrafion) !Mee, 2014, to the extlrrt applc:able and the Securities and •S1ncetheequttylharwwnacqiir9dpursuanttoabonus1Nue, ltlet9wasnopttepeldfor1hell'acqulslllon. Ndt: Exchange Board of looia (Usting Obligelions and Di3closure Requitemenls) Regulations, 2015, as amended. The I. Mr. Azim H Premj hes tllclaimed the beneficial~ cl eqiity shales held byAzin Premj Philalllhropic I. Orlginally reaW8d 6,99,99,500 equity,,_ at Rs. 21- each .v bonus, oc4 e<*ld to be avalatlle on the webelle ol the SEBI 81 www ae!l41ov.in dlling the pe~od of Buyllack and on the 32,063 Bonua 1ssue• Man:h I, 2019 TOlll 1,20,43, 19,431 website of the Stock Exchangeeatwww.buindia.com andwww.naeintia.com, respec:Mly. 6. Pri)'a Mohan Sima 24,915 Bonus 1saue• Man:h 8, 2019 vii. Hnhlm lnvelti.rt 11111 T~ Co. PrlvD Unftld 2. NECESSITYOFTHE BUYBACK 7. Laklhmlnnyana Ramanathan Kolengode 4,849 Bonua 1saue• March 8, 2019 Dlteof Nalllreol No.of FaceVllue lllUelAcqUlllllan Conelderltlon 2.1. The Buyback is being undertaken by the Compwiy 10 relllm surplus funds to its eqiity shareholders, which are 8. Sharad Ctumra Bellar . . T1'11111Ction TllllllClion Equity Sl1aree (RI.) Price (RI.) (CUii, other CMll' and above its ordlnaiy capftal requlrementa and in exceea al ll'f current lnveelment plane, In Ill 8lq)ldlent, •Since the equilylhares ll&r9acquiredpursuant roabonus issue. flele wasnopricepeldfor1hell' acquilJlion. .... C18h lie.) effective and cost-efficienl manner. The Buyback is being undertalien for the following reasons: . . - Equity llhllrea qired in phylicaJ lonn llltougl l1llnemitaion and Misequenlly denNlfetfBlised. Siioe hi equity Jufy7, 2015 Sharee receiwcl 5,82,998 2 l The Buybacft wtl help IleCompany ID dist~bufe surplus cull ID its shareholders holding Equity Stuns broadly ir1 underaut lhatN 1WJ1tacquil9d pumiant toa"'8!9 !ranBmisslon, fhel9 wunopricepeldforlhelr~. propollion to their shareholding, lherebVenhancing theMrall reblns toehareholdel!I; approved scheme (c) Aggregale aharw purdlased or sold by the Directo11 and Key Managllial Penonnel of the Company: i The 8u)teck, which is bei1Q inplemented through the lerldll' oiler rcKAe as pl88Cribed under the Buyback "amalgamdon Ragulations, would involve a 19118rvation of up 1015% ol lhe Buybacfc Size tor "smell ahareholdetl' (as clelined SI. No. Name GI Shmholdlr No. of Equity Nllllrtal 111118 al Allolmantl Price June 15, 2017 Booos 5,82,998 2 . . below). The Company beliMS that this IWIMtion ol up 15% for 8INdl shareholders would benellt a large TnnlllCtlon TIWUl\tlon to ,.. March a, 2019 Bollls 3,75,332 2 . . number of the Ccmpeny'a publicahareholdera, whowOl.td be cfaaaified aa 'amall aharehofdet8'; . NA• 1. Azin H P""'i 6,22,70,065 Bonus Issue Maid! 8, 2019 TDlll 15..01-'ml i. The BuybackwOl.td help ir1 lrnprM'lg firlancial t'lllio8 lb ea"*1gs per share and retum on equity, by reducing the 2. Dr. Asholc S Ganguly 1,244 Bonus l&aue Man:tl 8, 2019 NA• Ix. Am Prem)! Phllanlhropfo lnlllllwl Prlvlle Lllnlllld equity baseollhe Coqieny; and 3. Abldall Z Neenu:hwala 1,80,000- Exercf8e ol ADS Dec:enW 19, 2018 $0.05per iv. The Buybaclt i;-the Eigible Sharahclders the choice to either (A) participate ii Ile Buyback and l908MI Ca!h Restricfed Stock ADSRSU Dlllof NDlreol No.of Ftc:e Vllue lllult'Acqullllllon Conlldntlon Equity Prtce(RI.) nl8u of th8fr ~Hy Share& which are acc:epled ll1der 118 Bu)'l>ack. er (B) not to paitc_,_ In the ElJyback and UN!a (RSUe) TrlnlllCtlan 1'rlnllc1lon She111 (Ra.) (Cllll, other 11111 C18hetc.l get 1 re.Utant incnue in their percenta119 ahareholdlng in the Company poet the Buybeclc. with~ adlltional 1,06,888"' Bonus lsaue Man:tl 8, 2019 NA• Auaust 24, 2005 Bonus 11,98,869"1 2 . . mestment. 4. Rlshad Azim Premji 4$1,m Bonus Issue March 8, 2019 NA• 3.. llAXIMUM NUllSEROFSECURITIES11fAT1HE COMPANY PROPOSES TO BUYBACK June 17 2010 Bonus 433733S 2 . . 5. Jain Pravinchandre DaJel 5,962 Bonus Issue March 8, 2019 NA• 3.1. The~ propDll88 to bu)tllck up 1o 32,30,76,923 (Thirty Two Crores Thirty Lakha Seventy Sbc Thousand June 15 2017 Bonus 100e9965 2 . . 8. M Sanaulle Khan 12,000 Exlrclae of RSUs January 11, 2019 Ra.2 per NineHllldredand Twenty Three) E~ Shares. March 8, 2019 52,02,052 2 . . EqulyShare Bonus 4. BUYBACICPAICEAHDBASISOFDETI:RllllNINOntEBUYBACICPAICE TOtll 2.08 118.209"' 4,000 Bonus Issue Maid! 8, 2019 NA• 4.1. The Equity Shares of the CorT.,any are proposed to be bought back at aprice Ii Rs. 325/- (Rupees Three Hllldred Nott: •Sfnoe the ~share1 W818acquiredpulltlllllttoa bonus issue, 111619 was noprice peidforlheir acquisiflOI!. and Twenty FIYe only) per Equity Sliare. 1. Ol1gitdy lilotled 42,2,5,500 equity llhllrea of Rs. 21· each a bonul. AggtegaJe d 45.~ 753 equity lhatel were ~asADFIB rept6l6l'lllng equNalent ll!d6tlylngeqJ/l'lshat91. 4.2. The Buybacft Price of Ra. 3251· (Rupees Th198 Hlnlred and Twemy FMI only) per Equity Share has been an!ved liendel9d and acctpllJd Ullder the bu)'Nck by the ~on December 19, 2017 at a price at Rs. 320'· PtJf at aflerconeidering vtrioua flcto11 auch u (i) the ehanl price benchmarica on the NSE, the stock exdlange wllere There are 3.47,88,852 {Tllree Crorea folly Seven LaJcha Sbcly E~ ThoUSllld SIX Hllldred llld Fiiiy Two) equltyshare,otwhlch30,26,631equltynreswetepalfattheaforetllliddotment. omtanding ESOPB.mUsgrmtlad bythe Co"lll!ny as at Marth S1, 2019. the maximum d une ol tndng in the Equity Shares is recoraed, (i) the net worth ot the Company, and (ii~ the 2. Air. Azim H Prem; has claclaimed the benelicill o~ ae wtll asplll1lltlll In control March8 2019 Bonus 2081 !i."1875 2 . . Marth 31, 2019waa Re. 81.88 (Rupees ai;it)'One and Elgllty SIX Paleeonly) per Eqlilty Stiara. al the Con1lanY: TOtll 71,79,48,83t" 4.5. The basic and diluted earnings per ECJ!ly Share al lt1e Company p!for to Ile Buyback, for the 'JflllJI ended SI.No...... "the Prcmoter Ind Promoter Group entity Mulmum Numblr of Equity Ndt: March 31, 2019was Rs. 12.67 (Rupees TwelYeandSixty S-n PaiHonly)ISld Rs. 12.64(Rupees Twelve and - ..tended to bl olhlld 1. Originlilly naived 29,55,27,000 equity shares d Ra. 21· Bir•gifl. Aggl8gate at 17,96,69,656 equity shares Sixty Four Paille only) per Equly Shal8, respec.Ml'f. Assunq full acceptance under Ile Bll)tecfc, the b88ic and 1. AzlmH P1111111 16,45,47.7S3 -.lllndsnldandl!CC8ptedUllderthebu;Uackbylhs~onDeam:ier19, 201 7atapriceofRs. 320'·/JtJf dluted earnings per ~Share ol the Company 111111 be Rs. 13.39 (Rupees Thirteen and Thirty Nine Palte ontf) 2. Yaarneen A Premj 28,33,nfl equity share, of which 7,61,31,U15 equity sharflfJ W8l9 pett of the alrxe8aid allolment Furlher,2,66,66,667BqlJly and Rs. 13.38 (fqlees Thir1een and Thirty Six Paiee only) per f.qtily Shale poat the Buyback. respectivetf, Rishad Azim Preqi 18,31,109 shatN ~ soldlhrough on SSE on March8, 2U19ata nlllllimumprice clRs. 261.70perequily share wilhoutfactcrilg ii fir/ inpact in the statement of profit &l ou due to reduction incash. 3. ,,,.,,_sale 4. Tana Azil1 Pramil 7,08,868 and minimtmprice of Rs.256.00PtJf «PJitf share. 4.8. The return on nef worlh of the Company was 15.42% for the year enclecl Marcil 31 , 2019, which wil increue to a 19.58% po&1Buyback111Ulftna lull acceptance al the Buyback, wllioutfactoring in anylmpacl In the statement ol 5. Mr.AzimHasham Premil Pstn11rR Haaham Tlllders 98,92, 15,999 2. Mr.Azim H PremJ hllsdlsclllfmfldfllllbtlrll1ficlaJo~ of lqllilylhales held by Azim Pf8ltli TlllSt. prolit&lossttletoreduction ilCUll. 8. Mr.Alim Hasham Premji Pstn11r R Prazim Trad1111 1,18,n,51,441 L Conlnnlllonl frolll the Compeny u per the provlllons of the Burbect Regullllonl Ind the Compenles 5. MADlUM AMOUNT REOUIED IJiDERTHE BUYBACK AND rT1 PERCENTAGE OF11ETOTAL PAID UP 7. Mr. Alim Haaham Premji Pstner Reprelllnling Zaah Traders 1,20,43, 19,438 Act CAPITAL AND FREE RESERVES 8. Hasham lnveslmentandTradina Co. Privata Linlad 15,01,328 I. all !he E(Jlity Shales of !he Company are fully paid·14>; 5.1. The mmnum amount reqdr9dtorBuyback wll not811C88d Ra. 105,00,00,00,000I· (R~ T111 Thousand Five 9. Azim Premj Phlanthrooic lnliatiYee Privale Limited~> 2,06,08,209 b. Ile Company shall not isaue fir/ Equly Sha!ll or specified securitiea, including byway of bonus, from the dale al Hlnlred CrollS only), ucluding lrlnsadion coslB viz. brolcll1lge, applicable lilllls such as aacuritiestransaction 10. Azim PremjiTruel 111 79,79,48,834 clecfarational results of !tie poelal balotlcr special reeoUiOn passed by the shalehoklals apprcMngtheprqiosed rax. GST, stamp duty, expenses lncun9d or to be lncullld for the Bu)tJacfc Ilka ftllng fees payable to the SEBI, Tolll U714AL533 BuybacfcunllllhedatealexplryoftheBuybacf*-up equity share capltal d. the Company shall not withdraw the BuytJecft alter the chit letter al oflet' is filed with SEBI or the Pubic lnlltdrw Ptfwde /.inlled. Mid frae -aspe r the latest BCJdited alllndalona balance sheel of '11 ~as at March 31, 2019, which Ann0tn:ement of Ile Buybackofler iamade; Is wfttlln the preecrlbed limit al 25%. 2. Mr. Azim H Premj hasdilclaimedlhe tJeneticialo~ofeqrifyshS/'1/8 heldby Azim Prem; TlllSI. e. Ile Company shall not b~ lockad-ln Equity Sharee and noMranslerable Ecµty Shns untll 1hependency al 7.2. The B"1l>acflwill not result Inany benefltto Promolerand PromoterGrouporwiy Dlrecloraof the Company eJfll8PI .. DETAl.SOFHOLDlllGAND'TMHSACT10HSIN THE SHARES OF THE COIFANY 1he locft·h ortl the EqUly Shal'lll become traneferellle; 8.1. ("Pralnc*r to 1he exll!X al Ile cash consldnion ~ by them from fhe Company ptl'Suant to ltleir reepectiYe The aggregate ahareholclng of the (I) promoter and pRll'llOler "°up of the Company Ind Promoller f. Ile Companyahalltranslerfrom itsfree-sastmequaltolhenominalvaluaalh ~Sta.pun:hased Group") and persons Incontro l, (ii1 Directors of conipaniea which are apart of the Promoter and Prornotet Gtoup, participation ii the Buyback ii their capacity as equity shaielloldera ct the Compmiy, and the change ii llleir through lie Buyback to the Capital Redef\1llion Reeerve account and the details of auch transler shal be and ~i) Directors and ~Managerial Personnel of the Company aa on the dale al Ile Board Meeting and the shareholding u per the 1981XJl'llllJ flC8ived in the Buybm:k, u a l'ISUI al the extinguishllWlt of ECJJly Shares cliscfoeed in itsaubeequent audiled balance sheet; P09181 BallotNotlce.te., April 16, 2019, are as follows: whichwil lead to reduction in the ~ityahalecapifal of the Comp"rf poef Buytlack. g. llere are no delaufls sublisting in Ile repayment any depolb (llcf udlng interest payable llereon), red~n (0 Aggregate ahan!hofclingctthe Promoler and Promoler Group and peraon1whoare incontrol11 on the data of the 7.3. The details of the date and pl1oe ol acquisition of the Equly Shales thalthe Ptomoler and Ptomotef GIOl4l lnlend of Board Meelilg and the dale of Ile IUCal Balol Notice, i.e., April 16, 2019: to tender are set·o.i below: ol deberilns or preferance sham, payment of dividend or repaym1ri al 116rf lenn IOISlS lo any financial inslitliion or banks fincfuding in1Brlslpayabfe thereon). SI. ,._of Shellholdw No. of Equity %Sh1Nholding L Azim HPremjll Nn llh•- Dlleol Nllureot No.of FeceVllue luullAcqullltlon Cllnllderdon h. Ile Company ahall not buyback ill Equity Sllarea from any pnon ttlrough a negotialad deal whether on or off the 1. Azim H Pl8mii 2UO.J!ll.265 4.18 Trllluctian T1111111Ction l!qi.ity Shine (Ra.) Price(RI.) (Cllh, other Stock Exchanges or through spot transactions or thr'0191 wry pr1vale arran1191T1eri in the i"'*'menlalion al the 2. Yasmeen A Premii 2Rll.eed to be pwchaaed under the Buyback, i .e~ up ID 32,30,78,923 7. Mr. Azin Huham Premii Paitner - lash Tradel'S 121l~19438 19.98 June 15, 2017 Bonus 8.17,06,400 2 . . (ThirtyTwoCrcresThltyl.akhsSeventySixlhousandNineHundredanclTwentylhree)EquilyShares,doesnot 8. Hashem lnve91ment & Traclno Co. P~vall! Umlted 1S.01328 0.02 Melth 8, 2019 Bonus 4,1 1,38,933 2 . . axceed 25% al the lDtal number ol Equity Shares in the paid-up f.quly Share capital as per the latest audited 9. Azin Pllllllii Philanltlrllllic Initiatives Pr1val8 Limited ro 2.08..08209 0.34 Tolll 16.4647733 standalone balance sheal alb Ccmpeny as at Man:h 31,2019; 10. Azini Pmmii Trust 111 79,79,48,834 13.22 Nolll: L Ile Con1J8l1)' sllal not make any offer ol bu)'backwllhln a period ol one year recfCllned from the dale ol expiry of Tolll ...11: . ... --. 73.15 I. Originally afottlld 12,34, 108 (TllllllW l.Jl/dlf Thirty Four Thousand One Hunchd and Bf1Jt) equity sllli'8I ro TechnologiesAualria GmbH, Wipro lnlonnafion Techr>olo!rf Austria GmbH, Newlogic Technologies SARL. 81.No. NemeofShnholder ND.ofE1111t1vfllllnl "l'Slweholdlna . . June 30, 1997 Gift 3(JJ¥i» 2 Appirio lncia Cloud Solutions Privale liniled and the ~ (lte "Scheme'l The conditions set ouf in 1. AzlmHPremll 24,90,a1.285 4.13 January 22, 1998 Boru 48,41.V"" 2 . . paregraph8of the SEBf Order are complied with. Subaequenlly, the Han'ble NalionaJ ~Law Trilunal has 2. YasmeenAPremll 28.33.nfl 0.05 FelJnJeJY 24, 2000 Gift 40,000 2 . . videorder no. CP(CAA)No.61JB8"!018 datad Man:h 29, 2019 apprtMld !tie Scheme. RlshadAzlm p_.. 1831108 0.03 a June 29, 2004 Bonus 2,19,200 2 . . n. fUrther to the aloreaaid, lhere Is no penclency of any lcheme al amalgamation er compronile or arrangement 4. TArinA:ziml'l9mii 7M868 0.01 Atlgust 24, 2005 8cnAs 3,28,800 2 . . pinuarito the provisions of the CoqieniesAct, as on dale; 5. PaoalthiVarlhi Srinivasan 1,28,253 o.oo June 17, 2010 Boru 4,25,066 2 . . o. Ille COll1llny shall not dhctly or lndh~ purdlase 1111 Eqult)'Shares throu~ any sub6ldlaiy company lnctJdlng 6. PnYa MohanS inha 99,661 0.00 June 15, 2017 Boru 10,82,868 2 . Its own subeldlaiycompanlesorlhrough l/'flnvea1ment conipanyorg10t4> al hvestment companies; and 7. Laklhmlnarayana Ramanalhanl

Thi Bolld Imconllrmed lhlttt ha mldta fllll 1nqulry Into lhlaft*8 and ptalpecllOf lhl COrnPlflY Ind Opinion 13.4. The Company will rtqueel both Slock EJdlanges to provide a seperatl acquillon window ("Acqullllon 1111 folmld"" opinion: 9. Baaed on enqUrilsconliJctedand our axaminalion as aboYt, we report that WlndDw'1 lo lacillate placing d sell orders by Eligible Shareholders who wish to tender Equity Shares in Ile this Buyback details of Ile a. that illmedialely followilg the dale on whic:ll lhe met*g ol the board of dfeclots Is con'll!fled, Le. April 18, 2019 n We h1Y9 el'lqlllred inlo the state of allalrs of the ~In r11atlon to b auclted Interim condenud sllndalonl Bu)tack. BSE will be tha duignattd atr:x:k udlange for the purpose of The orfolowingttie dale on which tha 191Uft ol shan!hoklara' rml6lnwlbe daclarad("Pollll Ballot RllolUlion"), frlanclal stalemerits as at and for the three months and year ended Oil Marcil 31, 2019 which has been app!(M!d Acqullttlon Window will be speclfted by the Stock Exchanges from dme to ana. app!Mlgth8Buyback.11erewill be no l100fldl C'1 wllk:ll the COf111111Ycould be follld unable ID pay II& debl&; lrf tlie Board of Directors of Ile Cornl*1Y on April 18, 2019. 13.5. o..mg the lllndemg period, the order for seling the Equity Shares will be placed In the Acqlisition Window by b. that aa regards Ile Company's proapacts for the year immldia!tly lolk7fling the dalll Oil which lhe llllltling of Ile II) The lllDOU,.. ol pennlselble capital P8)fll8nt (lncllllingi premium) towards the prcpoud buy blclt ot equ~ shares Eligible Shareholders ll1ro'91 their respective stock brokers ("Stocll Brabra") during normal trading hours of beard of dhclola Is ce11vened, I.e. Aprl 16, 2019 or Ile Postal Ballot Re&CUlon that, haV1ng regan110 the Boarlfs as OOl1'4)uted In the Statement allached hefewlttl as AnrlelCllre A, In our Yiew has been property delennined In theaeccndary mar118l irillltion with rnpllCI to tha ~anent of Company's buain- lllring that year mid to tile immt and accordance With Section 88(2)(c) ofIle Act and RelJulalon 4{1) of 11le Buyback Re~Uons. Theamol.llllS al sllare 1U. Procedin toblfQllowld bJElglbllSharlholdlra holdlng Equlty91-In 1111 cllmrtlrllllledtorm: character of the linlW'ICial resources wh£ll wl, in the Board's W!w, be 8Y8ilatJle to the Company during that year, capital and frH l'8BVll8 have been utradlld '1lnl the aucild interim coridensed standalone financial I. Ellglble Shareholders who desire to tenderllalr EqUlly Shares In alecRnlc1orm under the Buybadt would hM to the Cornl*lY wl be allle to meet Its liabllHlea • l.Vld wt1en they fall due l.Vld wl not be rendel8d lnaciMlntwithln a tlatemenlloftheCompanyasatandforttireemonths:andyearendedonMl!dl31,2019. do so through their raepective Stock Broker by indicating the delaila of Eqlity Shares they intend lo !Sider under period olone yurfrom the date ol tile Board mlltlngl.e. Aprl 16, 2019orlhe Pastal Balot Rlaolutloo; and ii) The Board of Directora ol the~. in their met*g held on April 18, 2019 have lonned their opinion as the Buyback, lolheirStDckBrokar. c. that in lofmlng an opinion lorthe above purpoeee, the Boerd tu tabn i"*> eccolrlllle lilbilltleua nthe CDf11)111Y specified in clause (x) al Schedule I to the Buyback ReglAations, on reuonable grounds and that the c~ ii. The Stock Broker would be requlrad loplace an orderJbjd on behal al the Ellllillle Sharehoklet& Who lllish to tender was being wound~ under the proviaionsof lhe Comparies 1D.1958, comp1111ieaAd, 2013 orlle Insolvency and having regaltl ID Is atate of affairs, will not be ranclarad lllllllvent within a period ol one year from the date of Equity Shares in the BlF1back • the Acquililon Window of the SIOck Exr:hangea. Before placing Ile bid, Ile Baricrupky Code, 2016 (including proepeaiYe and contingent llal>ilitiea). puaing the Boerd meeting reeofution daled April 18, 2019 and lrrln tile dale Oil whEh the 111a11la of the Eligible Shareholderwoold be rtquiad to trenslerthe llndenld Eqllty Shll'Bll to tha special aa:ouri of Ile Indian 10. INFOl9ilATIONFra of the wilbe i•ued bythe Stoc:k Ennget/ClearingCorporation. Company to Include In the 8lqllanalDly S1llemen1 to Iha notice for special reeollJlon, publlc announcement, and dale to recel\'e the wlthciawn ~ay Shalea In DR type aledroric demaleri..izad lonn (a •Brolmtlg9 Account'i iv. For cuslodian palticipant Olders ior demat Equity Sharee, aariy pay-in is mandatDly prior lo (l()nlimation of oiler document.a pertaining ID buy-back to be sent to the aharaholders of Ile Company or filed wit! (a) lhl prior lo Ile Record Data, (ii) &dlmft the deairad m.mber al ADSs ID .PMorglKl Ci-ant NA, as the ADR ordarlbid by CU81odian. The CUIJlodlan llhall 1lthlr conftrm or rajBcl Ile ordll'I not laltr than the cloalng al tracing Regialrar of Securities and EJdlange Boeltl of lrda, 9IOclt exchanges, public 9harehofders and "rt depositary (the '°Dlpollllryi !of c:encelalion and willidraw the 111dflltjing Equity Shares later than 3 (three) eo.n1es. hours C'1 the laal dtlf of tile tende~ng pR>cl. Thereafter, all unconfirmed onlwa &hal be deemed to be rejected. no oiler regtAatory authority as per 8'Jplicable law and (b) the Cerl!Jal Deposiilry Selvice8 (ntia) linitad, National New Yort bu8i1e6s days pitorto1lle Recorll OMe ("Equity 8blre WlllldrtWll") and (II~ allllrrecelWlg the Eqully For all c:cnfinned custodian participant orders, order modification shall moka tile cusloclian confirmation and Ile Securities Dlposilory Umiled and (liij for prMling lo JMF'inancial Limited ('!ht rnanagllll'), each ror 11• plMpOSI Sharell in the Brokll'lge Accoun~ ter*r inlo Ile Blr1back any or all auch withdrawn Equi1y Shania wtlen Ile reviled order shall be serttothecustodian again forconfinnation. of 8llltng~stment of equity aharee of the Con.,any In pursuance to the provl&lons ol Sections 88 and other alfarlng period for the Buybadt commencee. v. Upon placlng tie bid, the Stoc:k Bltlller shall plll'Me a Transaction Reglstralon Slip ("TR8") generated by Ile applicable provltione olthe Act. and the Buybadt Regu~. and may not be suilallle for any otherpurpoee. A reglatar9d hokier al AOSs may aumindlw such ADSa to the Deposltalyfor cancellation along wlh reqiisll8 flls exchange bidding system to the 81gible Stiareholder. The TRS will contain the detalls of Ile order &dlmitled lib Fol'DELOITTE HASKINSlSELLSLLP and a written order directing the Depositaly to C8ll8e the Eqlily Shares represenled by the AOSs lo be wtttmwn bidlD number,applcaUonrunbef, DPID,cllenllD,runberolEqultyS!larestendered,etc. l¥ld deMrad to, or upon the Wlilm1 order cl, any ptnlOl1 dasignMed in such ordar ~Ile "Wllhdranl Ott.Ill"). 13.7. Equity Shi• held In !bl Phyllc:al fllnn: (Finn's Registralion No. 117366WM'-100018) Persons holding 1helr ADSs ~ a bank, broker or other nominee must request tucl'I bank, broker or 04her In provllo Ela:lllltgl Vlml Blglrla ICCOrdlnce Wiii !bl to reguldon 40(1) cf !hi lllcll1111sand Board Of lndll (Ulllng nominee ID surrender the ADS. to be canceled, pay the requlsle feea ID Ile Depoelary and pnwide Ile Obllpllone and DltclOlln Rlqulremenll) Rqulllionl, 21115, ellldl'fl flam Aprll 1, 2019, 111111111'1 rt Depoallarywith the Wrtlldrawal Order. (Partne~ (Membenlhip -rll•ol lhl Campany lball not bl proma.I uni-. th1 _,.. n hlld In lhl dlnllrlallad The Depoelary will clllrge such hokier a fee ol U.S. $0.05 for eed1 ADS ll.ll'mldered for cancellatiOll and may No. 60408) Pfac:e : Bengaluru bm with a dlpolllory. AcconlnWY, the Comptny d not bl Ible to ICCtpl equay-. \wndend In hlMI other requiremenlS belo!e i pennis withdrawal of Equity Shares. The9e fees are payable whether or not Ile pllyllcal tonn In the Buyblck. Sherellolderl n ldVtlecl to appnllCll the concerned depoeltory withdrawn Equity Stlares are accepted lor tender In tl1e Buyback. Each holder of AOSs that wishes lo effect an Date : Ap11116, 2019 UDIN : 1110804011.UAAAl8805 perticipent 10 111'49 !bW Equity Sharla dlmlllrillizld blloll llndlrfng tbllir Equity 8111111 in !ht Eqllty Shl/9 Wllldrawal wtl be 1118P01lsibl• far 9811ing up lls Brokllrage Account, hcludlng plOYklng any 8uybaoll. AnnemrtA neceaaary doc11118nlatlon and know YQ1Jr CU8IOlner docllneliallon. and may Inell' cuatcmary fees. charges and 13.8. Modification/cancellation of ordell wl be alowecl during the landering period al the Buyback. upe11888 in connedion thenlwilh. The Depositary wil not assist ADS holders or oiler peraons in eatablishing Wipro Ll•llld Broblage Aa:ourrta in lrllia. Computation of amount of pennisai>le capital paymert loWards buy blclt of equity ahares In accoldance wi1h section 13.9. The C1111Ulalive qunltj of Eqllty Shares tendered imar the Buyback shall be made available on the webslt8 of th19SE(www.beelndla.can)andNSE(www.nHlndla.can)throul#1Dutthelnidlng-ionandwilbe~tedat You mu11bl1hOldlrofEquity!lllllauofthlRlcord DIMtoPlt!icipWin thtBuyblck. 68(2Xc) of the Co•nles Act, 2013 ("the Acl") bll!led on audited lrurtm condensed atandalor.e financial llatements as $peclllc ~lsduringthetendertng pel1od. Equity Shares on Stock Exchanges cannot be on U.S. exdwige. I.e., the NYSE. Due alandfarlhtyeerenclad Man::l'l31 , 2019: trade the and traded the to 13.111. IEDtOD OF IETTLEll1ENT uncer1aiitles under India law and Ile lerm8 of the deposit agreement, upon wlthdrawal of the Equity Shares Partloulan Amount (In Ra. l..allhl) llldertttng the AOSs, an equtty holder Cllllllltly aomt.rHepoell the Equity 5MM Into lhl ADft PfOlll'llll IO PlilklO Eauilv Shirt cmtal 11 It Mll'Cll 31 2011 {A) 1211871 Upon ffnallzallon of the baals DI aoceptll1Ce as per Buyback Regulllllona: rlC8M ADie. Thel9 is no guarartee that any ADS hokier that submits its AOSs lor arncelation and withdrawal Free R...--as al Man:h 31, 2019 The aewement of trades shall be canted out in the marr.ersimilarto dementof trades in the secondary mal1let. al the Wlder1ying Equity Sharaa wll be able to tender suCC88Sluly into tha Buyback any or all of such Equity · Rtlained Eaminaa 4"'37,910 ii. The COmpeny will pay the CDnlideralion to the ~s Broker who will transfer Ile fll1ds pertaining to Ile Shares. Equity Stlares that are not accepled In the Buybackwll remalnoulltanClng, and tile rlghla and oblgatlon& • Share Premium Account 1453 Bu)tacied schedule. For Equity Shares accepted al lll'f holder al such Equity Shares will not be aflected, 111der the 8u)teck, 1ht Cleartng Corporation wl rnaka dlnict 1unds payolll ID l'llPdw Ellglbie Shareholdn. If Tolll Free "--IB\ 4.A!l.363 01) BuJfllck Prlcell1d F«91gn E:lchSlll' Contldlrlllona Efigible Shareholders' bat* 4COOll1t detail are not avalable or I the funds transfer insttuctlon is rejecled by lie Tolll(A+B) 4,580,042 Re8e1vt Bank of India/Eligible Shareholders' bank, ckle to any reason, then such fll1ds wiff be tranderrad ID Ile The 8u)tJeck Pllce la at a praml1111 of 13.58% over the qme wewrted average price of an ADS on the NYSE far M~m amCU'lt permis8ible for the buyback I.e. 25% of toCal pel6-~ eqtjy capital 1,140,010 coricemad Stock Broker'a settlement bank aa:oc.rit for onward lrllllsfar to such Bi!li>le Shareholdenl. the 60 trading days praceting tile data of the noice ID the Indian Sieck EJdlangea of the Boerd meeting lo and free r.erv111 oonsiderthe proposal olthe Buyback, i.e, April 10, 2019. The Buyback Price is ata premi1111 of t.C. .82% over Ile Ill. The Equity Sharell boug~ back In demat fom1 would be tl'll18falrad dlrectiy to the d1mal aC00111tol the Compwiy 12. RECORDDATEANDSHAREHOUJER'SEN1Tl1.EMBfT vol\11ie we~ a111ng9 rnaricat price of an ADS on IleNYSE ior 1Otrading days p111C8dlng the dateol the notice op1111d for the Buyblldt f'Complny Demll Account'1 provided I ls lndcatld by the Company's Brobr or I will to tile Inclan SIOck Exchanges of the Board mlllng to COl181der1he plOpOll8l of the 8u)teck, I.e., Apr1110, 2019. 12.1. As required 11\der the Buybadt Regulations, the Company hat fixed Friday, J111e 21 , 2019 as the record dale (1he be lrallsfen'ed by the Company's Srolr.erto Ile Company DemalAccount Oil receipt of the Eqi.ty Shares from Ile llle Buybeck Price wll be paJcl In Indian rupees. These amounts are llUecl on 1l1e exr:hange rate of Ra. 89.51 "Ricord D*") forth& purpose of datarminlng1he antllament and the names of the eqllty sharehold811 wtlo are clearing and aalllament mechanism of the Stock Eiu:hanges. ~- Sixty Nine and Fiily One Paise Only) per USO aa published bythe Federal Resem Board of Governors llli!llJIBID~lntheBlr1back. iv. The Eligible Shareholders will have ID ensure that they keep the depository participant r'DP"l aoCDIJnt active and on Apil 16, 2019. Aucluationa in the axdlange rate betweell tile Inclan .,.,ea and Ile U.S. dolarwll aflect Ile 12.2. The Equity Sliares t> be~ back as part of the Buyback are divided into two caleg0ri86: 111blockad to reoaivlcredit in cueof nllllm of Equity Shares, due ID rejadion or due IOnon-eccaptanca of Equity U.S. dollar eql.IVMlnt ot 1lle Bll/baCk. Shll8holders are urged to obtain cLlllllTt exchange rate lnlcnnallon belare I. Res8Mldcatagoiy forsmalltharehoklers; and Stlare& 11\derthe Bu)tack. mekin9 any dec:isionwilll reapectlothe Buybadt. ii. General categoiyfor aB ol1er9hareholdets. v. Excess demal Equity Shns or unaccepted demal Eqlty Shares, I any, tendered by the El~ Sllarel1olders Parlc!a!lng In lhlBwl!lpkmnl'INllnADS bolclm!ICl!yk!glmRl!!!'Pd•!hmwbll!hnGC!!lld bm 12.3. As defined In R191lalion 2(i)(n) of Ile Buyback Regullllione. a "amal shareholder" is a shareholder Who holds wilbe rvtumecl totllem lrfthe Clewing Corporation. !IClhld. hid!hlJ IO!d.lhlADSlontht NYSE. equity 9hares h&Wlg market wlue, on the basis of closing price on the stock emi&llge having highest ttading vi. The Company's Brdcerwould also issue acontract note mthe Companylor the Eqlily Shares accapl8d 11\derlle (II) T111nd Aeglllllllry Conlldntlont wlume as on Recorll Dale, of not more than Ra. 2.00.oool· (Rupees Two l.akhsonly). Bu)tack. Participation In the Buyb&ck may trigger additional Indian capital gains talcalion and othersubelantial bulllens that 12.4. In aocordance wi1h Regljltlon 6 al the Buyback Ragulations, 15% of the number of Eqlity Sliarn wtich the vii. Eligible Shaleholdera who lnllnd to palticlpata In IleBuybackshouldcondllllr reepacllvl S!Dclc Broker for wry Company to ~ number of Equity Shaies entltled 11& per the staehokllng of small ~ not be applicable to sales of AOSa on Ile NYSE. ADS hold4n are adYiaed to COD81Jl their own legal. propoees or aid! cost, appllceble 1Uee, C/largea and exper.a (Including brokerage) etc, that may be levied by Ile StDck Broker financial and tax ldviaonl prior to participflling in tile Buyback and raquesting that tile Dapoaitaly lflact an Equity sharaholdn as on the Record Dete, wtiichMr Is higher, ahal be 1988Mld for the smal allareholders as part of 14J011 the selling aharaholdn for tendering Equity Shares in tile Buyback (eecondery marifet transaction). The Shale Withdrawal, incluclng advice related to any relaled ragula!Dly approvala and U.S., Inclan and Olhe< tax Ills Buyteck. Bu)tack consiclefalion nJCeived bythe Eligible Shwehoklers in reapect of aocepled ~ity Sharee could be net of CXQiderationa. in addlion, prior to aubnittng any ADSa far withdrawal, ADS holders 819 alMledto confinn that 12.5. On the basiaof lhe shareholding on the Record Dale, the Company wil determine the enttlement of .tiEfigible such costs, applcable t&xe6, chaiges and expeneee (includlng brokerage) and the Company accepts no they have a Brokerage Alx:ol.ITtin India that can takedeheryof the Eqlily Shares. Shatlholdlr, inckJdin9arnall shareholders, to ttnderthlir Equity Sharaa in the Buyback. Thia entidementlor eacfl l'88p0flsibility ID beer or pay such addlional COii, charges and llxp8D888 (including brokell.ge) incll01ld aolely by Ellglble Shareholder wtll be calculatld baaed on the n.uni>er d Eqi&y Sharee held by the 181ipectlve shareholder Pillnotice to MCUrity holdlrainthl Unilld&llla the Eigible Shareholders. on the Record Data and the llllio ol the Buyback applicable in the Clllegory ID whid1 such shareholder belongs. The Bu)tlack is being made lof securitie6 of an Indian comP111Yand is subject lo tile laws of India. It is importaflt far 13.11. The Equity Shares lyilg lo the credit of the Company Demat Alx:ollTt will be ex!Slguished in the manner and The final number of Equi1y Shares that 1he Company wil purchase from each Eligible Shareholder will be baaed fallowing the procedura praeal>ad In the Buyback Reguldone. U.S. securties holdars to be llWll/8 that tile Buyback is subject ID tender oflw laws and ragulations in India that are on 1he 1dal number cl Equity Sllaras tenderad. Accordingly, the Company may not purchase al of the Eql&y 14. COMPUANCEOFACEA dllerent lrrln 1h018 in Ile U.S. and docunenll relallld to the Bu)tack wtl be prepared In accordaflce With Indian Shares tendered by an Elglble Shareholdet. format and styte, wlich dlll11111 from cuaflll!wy U.S. format and slyle. CellBin U.S. federal aacurities llWI apply to lnvaam may the Cornl*lY Secretaiy the Co"11MY for any clarft:atlona or to their 12.6. In accorda!Q wlh RagulatiOn 9fix) of the Bu)tJaclc Ptsg~ations, in order m ensure that 1lle game shal9hciders contact of addraea the Blr1backasllereare U.S. holders of Equity Stimes andADSs. The Buybadt i9 being1reated in IleU.S. as one grieY111ais, Httrf , cllrin11 oltlce hows I.e., from 10.00 am. ID 5.00 p.m. on all wortiilg days llXClpl Salllrday, with multlpl11 dlmat aa:ollllsllolios do not recelvl a ~r llltltlement under the amal aharehold11 category, the to which the "Tier I' sxemption set b1h in Rule 13H(h)(8) under Ile Securilee Exchange Ad. of 1934, • SlJlday and public holidays, at the followlng address: Company wlll clli> together the equity id1aree held by such shareholders wit\ a conwnon Pennanent Account amended, la appllcal9. N1111ber (PAN) for detenming the category (smal nreholderor general) and entitlement under lhe Bu)tack. In Mr. II 8ulaullll Khm 11. Thi tlll Of thl rapGlt dllld Apll 11, 2011 ol Delolttl Halldnl I WI LLP, flt Stltutory Audltota Of tht case of joint aharaholding, 1he Company will club togather the eqllty shares held in cases where the sequence of Company Seaatary, Compeny, lddlwlld10tlllBaird la iwproclucld below: Ile PANI of Ilejoint sliareholders la Identical. In caae al pliyslcal shareholders, wtlere the sequence of PANI Is Wipro Limited, To, identical, the Company wil club ID!lllh• the equity sh8l9s held in auch C8988. Sin'iwly, in C898 al phy!al Doddakannell, Sarjapur Rold, Bengalulu • 560 035, India. The Boerd of Dil'8ctol8 ahareholders wtiere PAN Is not available, the CornpsiyWI check Ile sequence of names of the joint holders and Tel; +818028440011 (axt22.fl185); Fu: +918028440054 W~Linited chm log9'1ertheecJJily shares held i'I such caaee where Ileaecp!llce of name of Joiri ahareholdera is identicllL Ellllll: sanaula.khant•.com;Webllle; www.wlpro.com Doddalcannell~ Sa~apur Road, Bangalore· 5al036 The shareholding of institutional investors Ike mutual funda, pension fll1clsl1rullll, il'ISll'anc8 companies etc.., will 15. REGISTRAR TO 11tEBUYBACMM!STORSERVICECEN111E Dear Sirs/Madam, oom11D1 PAN win not be citbbed ~herlor dlltarminlog tile category 81ld "'11be consklerad separately, wNlra Incase of any ~erlea, sllareholders may., contact the ReglSlrarto the Buyback or the lrweslor Relallons team llllle EleSlaret\older cannot exceed Ile nll11ber of Equity Shares COQll!W lnDl!ll' Ae!l!lon• Regulations and In (l()llllllance with the Blr1back Regulations, ia the responsiblity of the mmwgement al Ile held by the Ellglllle Shareholder aeon the Record Dale. In cue Ille Eligible Sl1aretlolder holds EqUlly Shares Wipro Umlted Company, hcludlrJ tile 8lal8 of alfai" of the Company in relation to the audited in1erim condellsed alandalone are acMsed to coneul their own legal. financial and tax: advlaons IJliorlo participating In ttie Buyback. 'JM FINANCIAL financial statements u at and for the th Alt months and yar ended on March 31, 2019. 12.12. Delalecl insructions tor ~ion in the Buyback (tender al Equity 51\ares In Ile 8u)tJeck) as well as the Jll Fin-Ill Lllnl'8d l the "1'IOlllll of permissible capilll payment far the propoeed buyback of equity ahares as sta18d In Annexurt A, has relaYanttine table will be Included In Ileletllr of olfef lobe sent in due course mIle ElgllleShareholdn. "t' Floor, Cnergy, Appasaheb Marathe Marg. Prabhad&Yi, Murrm- .COO 025, India. been property determined conaldering the auclted Interim condensed standalone financial stalemenlS as II and 1l PROCESSAfl>IETIIODOLOGYFOR BUYBACK Tai: +91 22 6630 ~Fix: +9122 6630 3330 for Ille three months and year ended on Mardi 31, 2019 in acconlance with Section 68(2) of the Act. and 13.1 . The Buybadt is open lo am EigiJle Shateholdera (mclucfng holds" of ADSa who aubmit tile desired number of Collllct Pinon: Ms. Prachee Dhuri Ragulation .c(~of tile Buyback Regulations; llld ADSa to the Oeposilllyforcancellatlon and withdraw tile ll\der¥ng Equity Shares from the ADRprogram nolatar Ellllll: wlplo.buyback20190jmfl.com Wlbllll: www.jml.com i. the llolll'd rl Directors cl the Company, In lleir meeting held on April 16, 2019 have 1ormed the cpinion as flan 12:00 nOC11 New Yortc City time Oil June 17, 2019) and beneficial own11111 of the ComP111Y. hokllng Eqliy specllild in Clause (x) of Sd!ldull I to Ile SEBI Buyback R1Qulationa, Oil reasonable grounds and that the Shal'Bllin d81118111riai211d flllm on the Atcold DalB. SE81 Rlglllratlon Number: INM000010361 Company, having regarll to Ill stale of alfaill, wlll not be rendered Insolvent wlNn a period at one year from Ile 13.2. The 8u)tJeck ahall be lmplemenled using tile 'Mecl'l-*m for acqullldon al shares through Stock Exdlange" Corporeta ldenUllClllan Nllllller: LS7120MH1988PLC038784 aforesaid dalll and from the dale Oil which the results of the shareholders' l9801ution with regard to the propoeecl notltled Wle the SEBI Cirtulars and lo~ Ile p!OQlliJrt preec:ited in the Companies Ad. and the Buyblck 17. DIRECTOR'SRESPONSIBIUTY buyback BAI declared. Regulations, and as may be detennlied lrf the Board and on 9Uch terms and coniitiona as may be permiled by Aa per RegulaUon 24(1)(a) al the Bufback Ragulallone. Ile Boarll accepl8 reeponalbllty for Ile lnformatlon 8. The inlerim coridansed81llndalcna financial statamentsrefarrad to inparaglll!lh 5 abovehava been aldtedby us, law from time to time. coritained in this Public Amcnn:ement and (l()nfirms that such document (l()ntains true, factual and material on which we have Issued an unmodified audit opinion Wk! our repo!ldated April 16, 2019. We conckted our audit 13.3. For lniplllmllllation of the Buyback. the Company has llP!loirad JM Rnancial SeMC8s Limltd u the registered Information and does not contain any mislaaling informaion. al th1 lntlrtn cond.,_i lllandalone financial statemns In accordancl wlh the Standarde on AIJdHlng (''th• broklr ID the Company (the '°Complny'I Brobr") ID! facilita.111 tha pl'CCBS8 of tandlrilg of Eqllty Sh111111through For Ind on behlll of thl eon of Wipro Llllllled Sllndlnll") and other applicable authorillllMI pronouncemente issued bythe lnstituleof Chartered Mx:ountants l1e 8tOClt exchange mechanism tor the Buyback th~ wt1om the purchaees llld dements on aa:o\111 of the Sdl- 9dl- 9dl- Sell- of India (Ile "1CAI"). Those Stnarda require that we plan and perlonn theaucM ID oblain reasonable aaeu181lce BuybldlwouldbemadebylheCompany.Theccntactdetal lsoflleCompany'aBrokerareasftllowa: AzlmHPranlll Rllhld A "'9njl JalhPDalal 11 Slnlulla !Olan about whether the financial stalBmenls arelraeof material misslatement. .Ill Flnlnclll 8enlcel Limited 7. We conducted our exar1*1atiC'1 of Ile Statement in accordance with Ile Guidance note on Aucit Reports and $"Floor, Cnergy, Appesaheb Maralhe Marg, Prabhadl'ii, Mumbai· 400 025, India. Chairman and Exac1M DlrectDr and Chief Financial Ofllcar Compwiy Secretaly Director (Membnlllp Certflcat88 for Speclal Purpoees, Issued by the ICAI ("QUkllnCI Nollti. The Guidance Note reqli'es tha1 we Tel; +et 22 6704 3000; Fa: -ti1 22 6781 7222 Managing Chief Slrallgy Officer ~· llelttical reqlirtmentsolth1 Codeof EINca issued bythe ICAI. CODllCI Peraon: Mr. KinnarDalji; Tel.: +e12267043!iOS (Diector ldentlllcatlon onctor ldentl~cation Number: F4129) 8. We haw comJMj .,the rellMWtl applicable requlremenlll of the &andard on Quality ColOal (SQC) 1, Quality Email: ki'lnar.da!jiO;ril.com; Wlblita: www.jmfinancialaervicts.in Nllllber (DIN): 00234290) NLITiber {DIN): 02983899) Conliol far FWms that Perform Aucls and Reviews of Historical Financial Information. and Other Assura!Q and SEBI Alglatrltlon Numbw: ltf!..ltt:o11054831 (BSE); INB/IN~F231054835 (NSE) Dl1e: June 4, 2019 Rela1edService8 engagemen11. Carporn ldllltlftclllon N1mllll': U87120t.ti1998l.C115415 Place: Bengsluru CONCEPT

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