Bharti Airtel : Notice of 21st AGM and Book Closure

Date: July 25, 2016

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

Bandra Kurla Complex, Bandra (E), Mumbai-400051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street,

Mumbai-400001

Ref; Bharti Airtel Limited (532454 / BHARTIARTL}

Sub: Notice of 21'1 Annual General Meeting and Book Closure

Dear Sir/ Madam,

Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under:

1. The 21'1 Annual General Meeting (AGM) of the Company will be held on Friday, August 19, 2016 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110 010.

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1. The Register of Members and the Share Transfer Books will remain closed from Saturday, August 13, 2016 to Friday, August 19, 2016 for the purpose of AGM and determining names of the shareholders eligible for dividend on equity shares for the FY 2015-16. The dividend, if approved by the shareholders, will be paid on or before the 301 day from the date of declaration.

2. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Friday, August 12, 2016. The remote e-voting will commence at 9.00

   a.m. on Tuesday, August 16, 2016 and end at 5:00 p.m. (IST) on Thursday, August 18, 2016.

3. Notice of AGM, e-voting notice and the Annual Report 2015-16, are being sent to the shareholders through email I by post. The shareholders who have registered their email id, are being sent the above documents

through email. The shareholders who have not registered their email id have been sent the Notice of AGM, e­ voting notice and the abridged Annual Report 2015-16 by post. The dispatch will be completed by July 26, 2016.

Notice of AGM, e-voting Notice, the Annual Report 2015-16 and the abridged Annual Report 2015-16 are enclosed. Kindly take the above on record.

Thanking you,

Sincerely Yours

Rajen hopra

Sr. Vice President & Company Secretary

Encl: As mentioned 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

CIN: L74899DL 1995PLC070609