April 22, 2015
National Stock Exchange of India Limited
Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai - 400051
email ID: cmlist@nse.co.in
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400001
email ID: corp.relations@bseindia.com

Ref: Bharti Airtel Limited (532454 / BHARTIARTL) Sub: Notice of Board Meeting to consider the recommendation of Interim Dividend

Dear Sir / Madam,
Further to our letter dated April 13, 2015 and pursuant to clause 19(a) of the Listing Agreement, we are pleased to inform you that the Board will consider the recommendation of final dividend, if any for the financial year ended on March 31, 2015 in its meeting scheduled to be held on Tuesday, April 28, 2015.
Kindly take the above information on record. Thanking you,
Sincerely yours,

For Bharti Airtel Limited

Sd/-

Rajendra Chopra

Dy. Company Secretary

Bharti Airtel Limited [CIN: L74899DL1995PLC070609]

(a Bharti Enterprise)

Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070

T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: compliance.officer@bharti.in, Website: www.airtel.in

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