Bharti Airtel : Intimation w.r.t. Summary of Proceedings of 21st Annual General Meeting

August 20, 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

Ref: Bharti Airtel Limited (532454 I BHARTIARTL)

Sub: Intimation under Regulation 30 w.r.t. 21st Annual General Meeting

Dear Sir/ Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we submit as follows:

1. Summary of proceedings of the AGM held on Friday, August 19, 2016 at 03:30p.m as Annexure

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2. Mr. Sunil Bharti Mittal has been re-appointed as Chairman of the Company for a further term of 5 years w.e.f. October 01, 2016. Apart from Mr. Sunil Bharti Mittal and Mr. Rakesh Bharti Mittal, who are brothers, none of the directors are related. Brief profile of Mr. Sunil Bharti Mittal is enclosed as Annexure B.

3. The highlight of new set of Articles of Association and amendment in Memorandum of Association as approved by the shareholders as Annexure C.

We request you to take the same on record. Thanking you,

Sincerely Yours

imited

Encl: As above

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

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Annexure 'A' SUMMARY OF PROCEEDINGS OF THE 21st ANNUAL GENERAL MEETING

The 2l51 Annual General Meeting (AGM) of Bharti Airtel Limited (the 'Company') was held on Friday, August 19, 2016 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110 010. Following Directors were present:

Directors Present:

1. Mr. Sunil Bharti Mittal, Chairman

2. Mr. Gopal Vittal, Managing Director & CEO (India & South Asia)

3. Mr. V.K. Viswanathan, Chairman of Audit & Risk Management Committee

4. Mr. D.K. Mittal, Member, HR & Nomination Committee (representing Ben Verwaayen, Chairman ofthe Committee)

5. Mr. Rakesh Bharti Mittal, Chairman of Stakeholders' Relationship Committee

In attendance:

Mr. Nilanjan Roy, Chief Financial Officer Mr. Rajendra Chopra, Company Secretary

Mr. Nilangshu Katriar, M/s. S.R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditor

Mr. Sanjay Grover, M/s. Sanjay Grover & Associates, Company Secretaries, Scrutinizer

Dr. S. Chandrasekaran, M/s. Chandrasekaran Associates, Company Secretaries, Secretarial Auditor

Members Present:

In Person (including representatives) -4325, holding 2,668, 106,523 shares

In Praxy -149, representing 24,123,484 shares

Mr. Rajendra Chopra, Company Secretary welcomed the attendees . He informed the shareholders that Mr. Sunii Bharti Mittal, Chairman, would preside over the Meeting. The requisite quorum being present, Company Secretary called the meeting to order. He stated that the Annual Report for the year 2015-16 had been posted/emailed, to all the Members and the Annual Report and the statutory registers and proxy registers were available for inspection . He then requested Mr. Sunil Bharti Mittal, Chairman, to commence the proceedings .

Mr. Sunii Bharti Mittal, Chairman introduced the directors and officers sitting on the dais. The Chairman briefed about the significant developments. Mr. Gopal Vittal,Managing Director & CEO (India & South Asia) presented the operational highlights . The Chairman then invited queries / clarifications from shareholders, which were duly answered and the shareholders expressed satisfaction on the performance of the Company.

The Chairman informed that there would be no voting by show of hands as the Company had provided the Members the facility to cast their votes electronically which started at 9.00 a.m. on August 16, 2016 and concluded at 5 .00 p.m. on August 18, 2016, on all the resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the meeting via electronic voting mechanism . The following items of business as stated in the notice of AGM, were put to vote:

Ordinary Business:

1. To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2016.

1. Declaration of dividend on equity shares.

2. Re-appointment of Ms. Chua Sock Koong as a Director liable to retire by rotation.

3. Ratification of appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, Gurgaon, as the Statutory Auditors of the Company and to fix its remuneration. E.L (;

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   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

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   Special Business:

4. Appointment of Mr. Rakesh Bharti Mittal as a Director liable to retire by rotation.

5. Adoption of new set of the Articles of Association of the Company.

6. Alteration in the Memorandum of Association of the Company.

7. Re-appointment of Mr. Sunil Bharti Mittal as the Chairman of the Company.

8. Revision in remuneration of Mr. Gopal Vittal, Managing Director and CEO (India and South Asia).

9. Ratification of remuneration to be paid to M/s. R. J. Goel & Co., Cost Accountants ,Cost Auditor of the Company.

Mr. Sanjay Grover of M/s. Sanjay Grover & Associates, Company Secretaries, who was appointed as the Scrutinizer for remote e-voting as well as electronic voting at the AGM, accordingly was requested to takeover the e-voting process at the AGM and submit Consolidated Scrutinizer's Report by August 20, 2016. Subsequently, Consolidated Scrutinizers' Report was received and all the resolutions were passed with requisite majority.

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

Sunil Bharti Mittal is the Founder and Chairman of Bharti Enterprises, one of India's leading conglomerates with diversified interests in telecom, insurance, real estate, agri and food, besides other ventures. Bharti has joint ventures with several global leaders: Singtel, SoftBank, AXA, Del Monte amongst others.

Bharti Airtel, the group's flagship company, is amongst the world's largest telecommunications companies, offering mobile, fixed broadband and digital TV solutions to over 350 million customers across India, South Asia and Africa.

Sunil has been the pioneer of the mobile revolution in India. At a time when mobile telecom was considered inaccessible for the masses, Bharti Airtel revolutionized the business model to offer affordable voice and data services. Starting from operations in one Indian city in 1994, to presence across 18 countries today, Bharti Airtel has transformed the quality of lives of millions of people globally, providing connectivity and digital empowerment. The company continues to focus on driving data as the ensuing growth frontier, and is leading the rollout of next generation data networks across India and Africa.

Sunil is a recipient of the Padma Bhushan, one of India's highest civilian honors, awarded to individuals for demonstrating distinguished services of high order. He has also been awarded Harvard Business School's Alumni Achievement Honor - the utmost honor accorded by the institute to its alumni. He is the recipient of GSMA's prestigious Chairman award, besides being decorated with numerous industry honors. Sunil has been conferred Honorary Doctorates by several leading universities in India and UK.

Sunil serves on many international bodies and think-tanks- he is the Chairman of the International Chamber of Commerce (ICC), Chair of the World Economic Forums (WEF) Telecommunications Steering Committee, Member: International Business Council-WEF, GSMA Board, Telecom Board of International Telecommunication Union (ITU), Commissioner of the Broadband Commission, International Advisory Panel of the Monetary Authority of Singapore and Prime Minister of Singapore's Research, Innovation and Enterprise Council. He is a Trustee of the Carnegie Endowment for International Peace and on the Board of Qatar Foundation Endowment.

Sunil is closely associated with spearheading the Indian industry's global trade, collaboration and policy

- he has served on the Prime Minister of India's Council on Trade & Industry. He is also a member of the India-US, India-UK and India-Japan CEO Forums. He is Co-Chair of the India-Africa Business Council and India-Sri Lanka CEO Forum. He was the President of the Confederation of Indian Industry (CII), the premier industry body in India in 2007-08.

Deeply associated with the cause of education, Sunil is on Harvard University's Global Advisory Council, Board of Dean's Advisors at HBS and Governing Board of the Indian School of Business.

Sunil believes that a responsible corporate has a duty to give back to the community in which it operates. This belief has resulted in Bharti Foundation, which operates 254 schools as well as remedial centers to impart holistic education to over 1,00,000 under-privileged children in rural India. Sunil was ranked among the Top 25 Philanthropists in the World in 2009 by the Barron's Magazine. He is also a Member of the Board of Trustees of Qatar's Education Above All Foundation

Biography August 2016