Bharti Airtel : Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

1

Name of the Target Company (TC)

Bharti Infratel Limited

Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, New Delhi - 110 070, India

2

Name(s) of the Stock Exchange(s) where the

shares of the TC are listed

(a) National Stock Exchange of India Limited

(b) BSE Limited

3

Particular of the Shareholders

3

(a)

Name of person whose total holding

(including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the target company) is more than 25% of the shares

and voting rights of the TC.

N.A.

3

Or

3

(b)

Name(s) of promoter(s), member of the

promoter group and Persons Acting in

Concert (PAC) with him.

Bharti Airtel Limited

Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, New Delhi - 110 070, India

4

Particulars of the holding of persons mentioned

at (3) above

Number

% w.r.t. total

share / voting capital wherever applicable

% of total

diluted share / voting capital of TC (*)

As of March 31, 2014, holding of:

(a)

Shares:

Bharti Airtel Limited

1,500,000,000

79.39%

79.39%

(b)

Voting Rights (otherwise than by shares)

N.A.

N.A.

N.A.

(c)

Warrants

N.A.

N.A.

N.A.

(d)

Convertible Securities

N.A.

N.A.

N.A.

(e)

Any other instrument that would entitle the

holder to receive shares in the TC.

N.A.

N.A.

N.A.