October 13, 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)

Sub: Reconcili ation of Share Capital Audit Report for the quarter ended on September 30,

2016

Dear Sir I Madam,

Pursuant to Regulation 55A of SEBI (Depositories & Participants), Regulations, 1996, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2016.

Kindly take the above information on record. Thanking you,

Yours faithfully,

For Bharti Airtel Limited

'\t..Rajen a Chopra

Senior 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

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,.

CACS

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Corporate Actions; Concrete Solutions ©

CHfl NDRflSEKflRfl N ASSOCIATES®

COMPANY SECRETARIES

The Board of Directors

Bharti Airtel Limited

Bharti Crescent,l , Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi-110070

RECONCI LIATION OF SHARE CAPITAL AUDIT REPORT

[pursuant to Circular No. D&CC/FIITC/CIR-16/2002 dated December 31, 2002] & Regulation SSA of SEBI (Depositoreis & Participants) Regulations, 1996.

We have examined the registers, records and documents of M/ s Bharti Airtel Limited for the quarter ended on 30th September, 2016 as maintained by M/s Karvy Computershare Private Limited, the Registrar/Share Transfer Agents of the Company. In our opinion and to the best of our knowledge and according to the information and explanation given to us and as shown by the records examined by us, we hereby submit our reconciliation of share capital audit report for the aforesaid quarter as under:

1 For Quarter Ended : 30.09 .2016

2 ISIN : INE 397001024

  1. Face Value : Rs. 5/-each

  2. Name of the Company: M/s Bharti Airtel Limited

  3. Registered Office Address : BhartiCrescent,

    1, Nelson Mandela Road, Vasant Kunj, Phase- II, New Delhi - 110070

  4. Correspondence Address : Bharti Crescent,

1, Nelson Mandela Road, Vasant Kunj, Phase-II, New Delhi - 110070

7 Telephone & Fax Nos. : (T) 011-46666100 (F) 011- 41666137

  1. Email address : comliance.officer@bharti.in

    (ii) BSE Limited

    Number of shares

    % of Total Issued Capital

    10 I

    ssued Capital :

    3,997,400 ,102

    100 .00

    11

    Listed Capita I :

    3,997,400,102

    100.00

    12

    Held in dematerialised form in CDSL:

    2,567 777 047

    64.24

    13

    Held in dematerialised form in NSDL:

    1424,170,876

    35.63

    14

    Physical :

    5 452,179

    0.14

    15

    Total No. of Shares ( 12+ 13+ 14)

    3 ,997,400,102

    100.00

  2. Namesof Stock Exchanges where (i) National Stock Exchange ofIndia Limited. the Company's Securities are listed

16 Reasons for difference if any, between (10&11),(10&15), (11&15)

17

NOT APPLICATBLE

Certifying the details of chanqes in share capital during the quarter under consideration as per Table below:

Particulars***

No. of Shares

Applied/ Not

Listed on Stock

whether intimated to CDSL

whether intimated to NSDL

In- prin. Appr .

Applied

Exchange

Pending

for

(Specify

for SE

listing

Names)

(Specify

names)

NIL

NIL

NIL

NIL

NtL

NIL

NIL

*** Rights, Bonus, Preferential ssue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction,

Forfeiture, Any other (to specify).

II"t' .§

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sV. A G.,,p.sq'

a: 63

C! ,:iRTN «o;/

11-F, Pocket-IV, Mayur Vihar Phase-I, Delhi-110 091. /fySECP..

Phone : 2271 0514, 2271 3708, E-mail : info@cacsindia .com. visit us at : www cacsindia.com

CHANDRASEKARA N ASSOCIATES Continuation........................

18

Register of Members is updated (Yes/No)

Yes

19

Reference of previous quarter with regard to

excess dematerialised shares, if any :

NIL

20

Has the company resolved the matter mentioned in point no. 19 above in the current quarter if not, reason why?

NOT APPLICATBLE

21

Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

NIL

Total No. of

demat requests

No. of request

No. of Shares

Reason for delay

NIL

NIL

NIL

NIL

22

Name, Telephone & Fax No. of the Compliance Officer of the Company.

Mr. Rajendra Chopra

Company Secretary & Compliance Officer (T) 011 - 46666100

(F) 011 - 41666137

23

Name, Telephone & Fax No. of the Practising Company Secretary

Chandrasekaran Associates Company Secretaries

11-F,Pocket -IV, Mayur Vihar Phase I Delhi - 110 091

(T) 011 - 22710514

011 - 22713708

24

Appointment of common agency for share registry work

Karvy Computershare Private Limited

Karvy Selenium Tower B, Plot number. 31 & 32. Financial District, Nanakramguda, Serilingampally mandal

Hvdrabad-500032

25

Any other detail that the auditor may like to provide.(e.g. BIFR company, delisting from SE, comoanv chanqed its name etc.

NIL

Place : Delhi Date: 08.10.2016

Bharti Airtel Limited published this content on 13 October 2016 and is solely responsible for the information contained herein.
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