Bharti Airtel : Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)

Bharti Infratel Limited (The "Company")

Name(s) of the acquirer and Persons Acting in

Concert (PAC) with the acquirer

Bharti Airtel Limited (The "Seller")

Whether the acquirer belongs to Promoter / Promoter group

The Seller is the promoter of the Company

Name(s) of the Stock Exchange(s) where the shares of TC are Listed

BSE Limited; and

National Stock Exchange of India Limited

Details of the acquisition / disposal as follows

Number

% w.r.t. total

Share / voting capital wherever applicable (*)

% w.r.t.

total diluted share / voting capital of

the TC (**)

Before the acquisition / disposal under

consideration, holding of:

a) Shares carrying voting rights

1,500,000,000 equity shares

79.36%

79.36%

b) Shares in the nature of encumbrance (pledge /

lien / non-disposal undertaking / others)

Nil

Nil

Nil

c) Voting rights (VR) otherwise than by equity

shares

Nil

Nil

Nil

d) Warrants / convertible securities / any other instrument that entitles the acquirer to receive

shares carrying voting rights in the TC (specify

holding in each category)

Nil

Nil

Nil

e) Total (a+b+c+d)

1,500,000,000 equity shares

79.36%

79.36%

Details of acquisition / sale

a) Shares carrying voting rights acquired / sold

85,000,000

4.50%

4.50%

b) VRs acquired / sold otherwise than by shares

Nil

Nil

Nil

c) Warrants / convertible securities / any other

instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition.

Nil

Nil

Nil

d) Shares encumbered / invoked / released by the

acquirer.

Nil

Nil

Nil

e) Total (a+b+c+/-d)

85,000,000

4.50%

4.50%

After the acquisition / sale, holding of:

a) Shares carrying voting rights

1,415,000,000

74.86%

74.86%

b) Shares encumbered with the acquirer

Nil

Nil

Nil

c) VRs otherwise than by equity shares

Nil

Nil

Nil

d) Warrants / convertible securities / any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition

Nil

Nil

Nil

e) Total (a+b+c+d)

1,415,000,000

74.86%

74.86%

Mode of acquisition / sale (e.g. open market / off- market / public issue / rights issue /preferential allotment / inter-se transfer etc.)

The equity shares of the Company have been disposed by the Seller under offer for sale of shares through stock exchange mechanism pursuant to SEBI circular No. CIR/MRD/DP/18/2012 (as amended through circular nos. CIR/MRD/DP/04/2013 and CIR/MRD/DP/17/2013), read with Section 21 of annexure 1 of master Circular for Stock Exchanges - Cash Market (No. CIR/MRD/DP/14/2013).

Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable

August 11, 2014

Equity share capital / total voting capital of the TC

before the said acquisition / sale (*)

Number:1,890,096,066 equity shares of Rs. 10 each

Amount: Rs. 1,890,096,0660

Equity share capital / total voting capital of the TC

after the said acquisition / sale

Number:1,890,096,066 equity shares of Rs. 10 each

Amount: Rs. 1,890,096,0660

Total diluted share / voting capital of the TC after the said acquisition / sale

Number:1,890,096,066 equity shares of Rs. 10 each

Amount: Rs. 1,890,096,0660