Bharti Airtel : Compliance Certificate Regulation 40(9)

October 17, 2016

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G

Sandra Kurla Complex, Sandra (E) Mumbai - 400051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai - 400001

email ID: corp.relations@bseindia.com

Ref: Bharti Airtel Limited (532454/BHARTIARTL)

Sub: Certificate under Regulation 40(9) of SEBI {Listi ng Obligations & Disclosure Requirements) 2015 for the half year ended on September 30, 2016

Dear Sir(s),

In compliance with the Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) 2015, please find attached herewith the certificate from M/s. S. Anand SS Rao, Company Secretary, Hyderabad for the half year ended on September 30, 2016.

Kindly take the same on record. Thanking you,

Yours faithfully,

Rajen ra Chopra

'·Vice President and Company Secretary

Bharti Airtel Limited

(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, www.airtel. com

CIN: L74899DL1995PLC070609

·us

M.Com., LL.B., F.C.S.

COMPANY SECRETARY IN PRACTICE

511, KANCHANJUNGA, ADITYA ENCLAVE, AMEERPET, HYDERABAD - 500 038.

MOBILE : 092461 53677

099480 99994

PHONE : 040 - 2 37 38 39 8

: 040 - 2 37 38 39 1

FAX : 040 - 2 37 38 39 8

1. mail : anandssrao@gmail.com website : www.anandssrao.com

   CERTIFICATE UNDER REGULATION 40(9) OF SEBI ((Listing Obliga tions &

   Disclosu re Req uirements) 2015.

   FOR THE HALF YEAR ENDED 30th SEPTEMBER 2016

   I have examined all share transfer deeds, Memorandum of Transfers(MOT's), Registers, Files and, other Documents and Papers relating to M is. BHARTI AIRTEL .LIMITED, NEW DELHI maintained by M/s.Karvy Computershare Private Limited. at Hyderabad, perta i n ing to transfer of Equity shares of the company for the half year ended 30th SEPTEMBER 2016 for the purpose of issuing a Compliance Certificate as per the Regulation 40(9) of SEBI (Listing Obligations & Disclosu re Requirements) 2015 and to the best of my knowledge, I hereby certify that the company has delivered during the Half Year period ending 30th SEPTEMBER 2016,

2. Share certificates relating to share transfers received during the period from 01-04-2016 to 30-09-2016 as entered in the Memorandum of Transfers (MOT's) have been issued within 30 days from the respective date of lodgment of each transfer deed.( except those rejected on technical grounds).

3. Share Certificates in respect of req uests for sub-division, consolidation, exchange of old certificates, split, and renewal have been issued within 30 days from the respective date of lodgment.

4. S. Anand SS Rao

   Company Secretary in Practice, CP No.5687.

   Place: Hyderabad, Date: 13-10-2016.