EX-99.1 2 d744157dex991.htm EX-99.1

Exhibit 99.1

June 3, 2019

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 Sir/Madam

Sub: Results of Postal Ballot and e-voting

Further to our letter dated May 2, 2019 and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report for the resolutions relating to approval for Buyback of Equity Shares and appointment of Mrs. Arundhati Bhattacharya (DIN 02011213) as an Independent Director of the Company, as set out in the notice of postal ballot dated April 16, 2019.

The aforesaid resolutions have been passed through Postal Ballot and e-voting by Members by requisite majority.

Thanking You

For WIPRO LIMITED

M Sanaulla Khan Company Secretary

ENCL: As above

SCRUTINIZER’S REPORT

June 03, 2019

The Chairman

Wipro Limited

Regd. Office: Doddakannelli, Sarjapur Road,

Bengaluru 560035

Sir,

1. | The Board of Directors of the company at its meeting held on April 16, 2019 appointed me as a Scrutinizer for scrutinizing the postal ballot voting including e voting process.

2. | I submit my report as under:

The dispatch of the Postal Ballot Notice dated April 16, 2019 was completed on May 02, 2019 to the Members whose names appeared on the Register of Members/ List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on April 19, 2019. The Postal Ballot Notice was sent to the Members in electronic form to the email addresses registered with their Depository Participants (in case of electronic shareholding)/the Company’s Registrar and Share Transfer Agents (in

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case of physical shareholding). For Members whose email IDs were not registered, physical copies of the Postal Ballot Notice were sent by permitted mode along with a postage-prepaid self-addressed Business Reply Envelope.

| 2.1 | Particulars of all the postal ballot forms received from the members and votes cast through electronic means have been entered in the register separately maintained for the purpose.

| 2.2 | The postal ballot forms were kept under my safe custody before commencing the scrutiny of such postal ballot forms.

| 2.3 | The votes cast through electronic means were unblocked on June 01, 2019 at 5.01 P.M (1ST). The postal ballot forms were scrutinized on June 01, 2019 and June 02, 2019 at Karvy Fintech Private Limited, Hyderabad.

| 2.4 | The postal ballot forms and votes cast through electronic means were scrutinized and the shareholding was matched/confirmed with the Register of Members of the company / list of beneficiaries as on Friday, April 19, 2019.

| 2.5 | All postal ballot forms and votes cast through electronic means received up to 5.00 PM on June 01, 2019 being the last time and date fixed by the Company for receipt of the forms and votes cast through electronic means were considered for my scrutiny.

| 2.6 | No envelope containing postal ballot form was received after June 01, 2019 up to the date of this report.

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| 2.7 | 3,569 envelopes containing postal ballot forms were returned undelivered up to the date of this report.

| 2.8 | I did not find any defaced or mutilated ballot paper.

3. | A summary of votes cast through postal ballot and votes cast through electronic means is given in Annexure I.

4. | I have handed over the postal ballot forms and other related papers/registers and records for safe custody to the Company Secretary.

5. | You may accordingly declare the result of the voting by Postal Ballot.

Thanking you,

For V. Sreedharan & Associates (V Sreedharan) Partner FCS 2347; CP No. 833 Place : Bengaluru Date : June 03, 2019 |  |

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