Bharti Airtel : Annual General Meeting

August 12, 2022

National Stock Exchange of India Limited

Exchange Plaza, C-1 Block G

Bandra Kurla Complex, Bandra (E),

Mumbai-400051, India

Symbol: BHARTIARTL/ AIRTELPP

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai-400001, India

Scrip Code: 532454/ 890157

Sub: Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - 27thAnnual General Meeting

Dear Sir/ Ma'am,

Pursuant to Regulations 30 and 44 of Listing Regulations, we submit the following w.r.t. 27th Annual General Meeting (AGM) of the Company held on Friday, August 12, 2022 at 11:00 A.M. (IST) through video conferencing/ Other Audio Visual Means:

1. Proceedings of the AGM, enclosed as Annexure A.
2. Voting results of the AGM, enclosed as Annexure B.
3. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with relevant rules, enclosed as Annexure C.

We are pleased to inform that all the following resolutions have been approved by members of the Company:

1. Receipt, consideration and adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 together with the reports of Auditors thereon and Board of Directors.
2. Declaration of dividend on equity shares for the financial year ended March 31, 2022 at the rate of Rs. 3/- (Rupees Three only) per fully paid-up equity share of face value of Rs. 5/- each and a pro-rata dividend at the rate of Rs. 0.75/- (Seventy Five Paise only) per partly paid-up equity share of face value of Rs. 5/- each (Paid-up value of Rs. 1.25/- per share).
3. Re-appointmentof Ms. Chua Sock Koong as a Director, liable to retire by rotation. Ms. Chua Sock Koong is not related to any of the director of the Company. Her brief profile is available on Company's website at https://www.airtel.in/about-bharti/equity/corporate-governance.
4. Re-appointmentof M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm registration no. 117366W/W-100018) as the Statutory Auditors of the Company for a term of five years, i.e. from the conclusion of 27th AGM till the conclusion of 32nd AGM of the Company.

Bharti Airtel Limited

(a Bharti Enterprise)

Regd. Office: Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram - 122015, India

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

T.: [phone], F.: [phone], Email id: [e-mail], www.airtel.com

CIN: L74899HR1995PLC095967

1. Ratification of remuneration to be paid to Sanjay Gupta & Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending 2022-23.
2. Appointment of Mr. Pradeep Kumar Sinha as an Independent Director of the Company for a term of five years (i.e. from May 18, 2022 to May 17, 2027). His brief profile is available in Company's communication dated May 17, 2022 under regulation 30 of the Listing Regulations and on Company's website athttps://www.airtel.in/about-bharti/equity/corporate-governance.
3. Appointment of Mr. Shyamal Mukherjee as an Independent Director of the Company for a term of five years (i.e. from May 18, 2022 to May 17, 2027). His brief profile is available in Company's communication dated May 17, 2022 under regulation 30 of the Listing Regulations and on Company's website athttps://www.airtel.in/about-bharti/equity/corporate-governance.
4. Appointment of Mr. Gopal Vittal as the Managing Director of the Company for a further period of five years with effect from February 01, 2023. His brief profile is available on Company's website athttps://www.airtel.in/about-bharti/equity/corporate-governance.
5. Payment of remuneration to Mr. Gopal Vittal as Managing Director & CEO of the Company.
6. Increase in total number of options of Employee Stock Option Scheme, 2005.
7. Authorization to Bharti Airtel Employee Welfare Trust to acquire equity shares of the Company by way of secondary market acquisition for administration of Employees Stock Option Scheme, 2005.
8. Provisioning of money by the Company for purchase of its shares by the Bharti Airtel Employee Welfare Trust for the benefit of employees under Employees Stock Option Scheme, 2005.

We request you to take the same on record.

Thanking you,

Sincerely yours

For Bharti Airtel Limited

Rohit Krishan Puri

Dy. Company Secretary & Compliance Officer

Encl:As above

Bharti Airtel Limited

(a Bharti Enterprise)

Regd. Office: Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram - 122015, India

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

T.: [phone], F.: [phone], Email id: [e-mail], www.airtel.com

CIN: L74899HR1995PLC095967

• 1arti

welcomed new independent Directors, Mr. Pradeep Kumar Sinha and Mr. Shyamal Mukherjee and thanked the outgoing Board members, Mr. Manish Kejriwal and Mr. Shishir Priyadarshi for their great contribution and service to the Company.

The Chairman then briefed the members about the significant developments across the Company and Industry during FY 2021-22. Thereafter, on invitation of the Chairman, Mr. Gopal Vittal, Managing Director & CEO presented the operational highlights of the Company for the FY 2021-22.

The Company Secretary then opened the 'Questions & Answers' (Q&As) floor for the members who had registered themselves as 'speaker' to ask questions or express their views. The questions raised by the members were duly answered by the Chairman and the members expressed the satisfaction on the performance of the Company.

The Company Secretary further informed the members that the Company had provided the remote e-voting facility to the members (which started at 1ST 9.00 A.M. on Monday, August 08, 2022 and concluded at 1ST 5.00 P.M. on Thursday, August 11, 2022) to cast their votes on all the resolutions set forth in the AGM Notice. Members, who were participating in the meeting and had not cast their votes through remote e-voting, were provided an opportunity to cast their votes through e-voting at the meeting.

The following items of business as stated in the notice of AGM, were put to vote:

Ordinary Businesses:

1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 together with the reports of Auditors thereon and the Board of Directors
2. Declaration of dividend on equity shares for the financial year ended March 31, 2022
3. Re-appointmentof Ms. Chua Sock Koong as a Director, liable to retire by rotation
4. Re-appointmentof Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors of the Company

Special Businesses:

1. Ratification of remuneration to be paid to Sanjay Gupta & Associates, Cost Accountants, Cost Auditors of the Company for the financial year ending 2022-23
2. Appointment of Mr.' Pradeep Kumar Sinha as an Independent Director
3. Appointment of Mr. Shyamal Mukherjee as an Independent Director
4. Re-appointmentof Mr. Gopal Vittal as Managing Director of the Company
5. Approve payment of remuneration to Mr. Gopal Vittal as Managing Director & CEO of the Company
6. Approval for increase in total number of options of Employee Stock Option Scheme, 2005
7. Authorisation to Bharti Airtel Employee Welfare Trust to acquire equity shares of the Company by way of secondary market acquisition for administration of Employees Stock Option Scheme, 2005
8. Approval for provisioning of money by the Company for purchase of its shares by the Bharti Airtel Employee Welfare Trust for the benefit of employees under Employees Stock Option Scheme - 2005

Mr. Devesh Kumar Vasisht of M/s. Sanjay Grover & Associates, Company Secretaries, who was appointed as the Scrutinizer, was requested to compile the results for remote e-voting as well as e-voting at the AGM and submit Consolidated Scrutinizer's Report within the stipulated time.

Bharti Airtel Limited

(a Bharti Enterprise)

Regd. Office: Airtel Center, Plot No.16, Udyog Vihar, Phase-IV,Gurugram-122015, India

Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase 11, New Delhi - 110 070, India

T.: [phone], F,: [phone], Email id: [e-mail], www.airtel.com

CIN: L74899HR1995PLC095967