EX-99.1 2 d513215dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

December 21, 2017 wipro The Manager—Listing ,• BSE Limited (BSE: 507685) The Manager—Listing National Stock Exchange of India Limited (NSE: WIPRO) The Market Operations, NYSE, New York (NYSE: WIT) Dear Sirs,
Subject: Completion of extinguishment/destruction of a total of 34,37,50,000 (Thirty Four Crores Thirty Seven Lakhs and Fifty Thousand) Equity Shares of Wipro Limited (the “Company”)
Pursuant to the Public Announcement dated August 31, 2017 (the “Public Announcement’) and the Letter of Offer dated November 17, 2017 (the “Letter of Offer”), the Tendering Period for the Buyback opened on November 29, 2017 and closed on December 13, 2017. In accordance with the provisions of Regulation 19(4) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended (the “Buyback Regulations”), the following are the details of the Equity Shares bought back by the Company during the Tendering Period and destroyed:
Equity share capital before Number of Equity Shares Equity share capital after the said extinguishment extinguished/destroyed the said extinguishment (Number of Equity Shares) (Number of Equity Shares) 4,86,66,90,771 34,37,50,000 4,52,29,40,771
The terms used but not defined in this letter shall have the same meanings as assigned in the Public Announcement and the Letter of Offer.
We also enclose a certified true copy of the certificate relating to the above extinguishment/destruction of 34,37,50,000 Equity Shares, in accordance with the provisions of Regulation 12(4) of the Buyback Regulations.
The number of Equity Shares bought back and the post-Buyback shareholding pattern were disclosed in the Post Buyback Public Announcement published and submitted for your records on December 20, 2017 and have been reproduced in Annexure A for ease of reference.
Yours faithfully, For Wipror Limited Vinay M A Senior Manager- Corporate Secretery & Compliance ENCL: as above ; Registered Office: Wipro Limited T :+91 (80) 2844 0011 Doddakannelli “c F : +91 (80) 2844 0054 Sarjapur Road E : info@wipro.com Bengaluru 560 035 W : wipro.com India C : L32102KA1945PLC020800

ipro Annexure A The shareholding pattern of the Company, pre and post Buyback, is as under: Pre Buyback Post Buyback o/ nro %tO vo to pre Category of Buyback Shareholder Number of Shares Equity Number of Shares Buyback Share Equity Share Share capital Group^and Pr0m°ter 3,56,12,01,214 73.18% 3,36,19,97,80574.33% Foreign Investors (Including ADRs, Non- FPIs, Foreign Nationals, 62,78,09,976 12.90% and Overseas Corporate Bodies) Financial 1,16,09,42,966 25.67% Institutions/Banks, 27,95,27,330 5.74% NBFCs & Mutual Funds Others (Public, Bodies SZ^‘TrSand 39.81,52,251 8.18%
HUF) Total 4,86,66,90,771 100.00% 4,52,29,40,771 100.00% Registered Officer: Wipro Limited T : +91 (80) 2844 0011 Doddakannellii F : +91 (80) 2844 0054
SarjapurRoad E : info@wipro.com Bengaluru 560 035 W : wipro.com India C : L32102KA1945PLC020800

wipro
CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY WIPRO LIMITED (the “Company”)
The certificate is being issued pursuant to requirements of Regulation 12 of Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, asamended Pursuant to the Public Announcement dated August 31, 2017 and the Letter of Offer dated November 17, 2017 the tendering period for the Buyback Offer opened on November 29, 2017 and closed on December 13, 2017 (the “Tendering Period”). The following are the details of the Equity Shares bought back by the Company during the said tendering period and destroyed. A. The details of the equity shares extinguished in dematerialised form are as under:
Name of the Company’s A/c. Date of No. of Equity Shares Depository Participant No. Extinguishment Extinguished
and DP ID No. JM Financial Services 10288238 December 19, 341,527,869 Limited-IN302927 2017
B. The details of the equity shares extinguished in physical form are as under:
S.No Registered Certificate No. Distinctive No. of No. of Equity Shares . Folio No. Equity Shares Extinguished 1. WPL950146 747846 701029989- 288 701030276 2. WPL005976 747848 690428314- 6,41,824 691070137
3. WPL005976 747850 4887744770- 6,41,826 4888386595 4. WPL000122 747852 4076087- 3,20,913
4396999 5. WPL000122 747854 4886319206- 3,20,913 4886640118 6. WPL001012 747856 1394204641- 2,20,525 1394425165
7. WPL000614 747858 1395705027- 6,134 1395711160 8. WPL003501 747860 1395125341- 7,411 1395132751 9. WPL057177 747862 4843550891- 185 4843551075 [Cenit Registered Office: fof Wlpfro limited Wipro Limited T : +91 (80) 2844 0011 Doddakannelli F :+91 (80) 2844 0054 Sarjapur Road E : info@wipro.com Bengaluru 560 035 W: wipro.com Authorized signatory India C : L32102KA1945PLC020800

wipro
S.No Registered Certificate No. Distinctive No. of No. of Equity Shares
Folio No. Equity Shares Extinguished
1. WPL000969 747864 8795191- 1,578 8796768 2. WPL002830 747866 4890874048- 12,216 4890886263
3. WPL003482 747868 682301981- 6,681 682308661 4. WPL002827 747870 681783091—386 681783476
5. WPL003456 747872 681786091—386 681786476 6. WPL005936 747874 682192621—4,474 682197094
7. WPL001322 747876 682505681- 10,525 682516205 8. WPL000131 747878 682090121—3,732 682093852 9. WPL000858 747880 682386881—8,135 682395015 I 19. WPL000874 300131 14716296- 1,212 14717507 20. WPL003595 300126 14641286- 12,787 14654072 A. The total equity shares extinguished/destroyed in dematerialised and physical form are as under
Total Number of Equity Shares Extinguished/ Destroyed (A + B) 34,37,50,000 Authorized Signatory Registered Office:
WiproUmitsd T : +91(80)2844 0011 Doddakannelli F : +91 (80) 2844 0054 SarjapurRoad E : info@wipro.com . Bengaluru 560 035 W: wipro.com India C : L32102KA1945PLC020800

wipro
This is to certify that the above equity shares of the Company, being in demat form and physical form were extinguished in compliance with the provisions of Regulations 12 of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 as amended. This is for your information and records. For Wlpro Limited For Wipro Limited
Name: Azim H Premji Name: Rishad A Premji Designation: Chairman and Managing Designation:Executive Director and Chief Director Strategy Officer Place: Bengaluru Place: Bengaluru For Deloitte Haskins & Sells LLP For Karvy Computershare Private Limited Chartered Accountants Registrar to the Buyback Firm Registration No: 117366W/W- 100018
Name: Kulashekara Sharrna^^^^ Name: Vikas Bagaria Designation: Designation: Partner Place: Bengaluru Membership No: 60408 Place: Bengaluru December 20, 2017 Enclosed: Confirmation from National Securities Depository Limited for extinguishment of Equity Shares in dematerialized form. CC: JM Financial Institutional Securities Limited, 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai—400 025, India. Wlpro limited Registered Office: Wipro Limited T :+91 (80) 2844 0011
Doddakannelli F :+91 (80) 2844 0054 SarjapurRoad E : info@wipro.com Bengaluru 560 035 W: wipro.com India C : L32102KA1945PLC020800

National Securities Depository Limited i 1NSDL Technology, Trusts fleach Ref: II/CA/COM/57122/2017 December 20, 2017 Mr. Sanaulla Khan Mohammed Company Secretary Wipro Limited Doddakannelli Sarjapur Road Bangalore—560035 Sub : Buy-back (tender offer) Dear Sir, As per the corporate action(s) executed by your R&T Agent/Registry Division viz; Karvy Computershare Pvt. Limited , Equity Shares were credited/debited to the accounts) in the NSDL system, details of which are given below ; ISIN ISIN Description D/C Records Quantity Execution Date INE075A01022 WIPRO LIMITED EQ F.V. KS. 2 Debit 1 341,527,869.000 19/Dec/2017 You may contact your R&T Agent/ Registry Division for further details in this regard.
Yours faithfully, [Certified true copy] Nitin Ambure Viprc Limftsd Vice President Authorized Signatory
Digitally Signed By Name: NITIN K AMBURE Date:20/12/2017 13:04:54 Reason: Authentication Location: NSDL,Mumbai â–
4* Boor, ‘A’ Wing, Trade Wot id. Karate Mis Compound, Scnapati Bapat Mar g. Lower Parel, Mumbai—400 013, India
Tet.: 91-22-2499 42001 Fax: 91 -22-2497 6351 ) CIN-U74120MH2O12PLC230380 I Emal: irtio@ns<jl.co.in I Web: wwvf.nsimin