Wipro Limited informed that Ms. Ireena Vittal, Independent Director, has retired from the company's Board of Directors, with effect from close of business hours on September 30, 2023, after the cessation of her tenure pursuant to Section 149(11) of the Companies Act, 2013. Consequent to the aforesaid retirement, the following committees of the Board have been re-constituted as under: Audit, Risk and Compliance (also acts as Risk Management Committee): Mr. Deepak M. Satwalekar, Chairman, Ms. Tulsi Naidu, Member and Mr. N S Kannan, Member. Nomination and Remuneration (also acts as Corporate Social Responsibility Committee): Mr. Patrick Dupuis, Chairman, Mr. Deepak M. Satwalekar, Member and Ms. Tulsi Naidu, Member.

Further, Mr. Deepak M. Satwalekar, Independent Director of the Company, is appointed as the Lead Independent Director with effect from October 1, 2023.