Copy of Newspaper Publication

bhara July 09, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Sandra Kurla Complex, Sandra (E) Mumbai -400051, India Symbol: BHARTIARTU AIRTELPP BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400001, India Scrip Code: 532454/ 890157 Sub: Newspaper advertisement in respect of 31st Annual General Meeting ('AGM') on August 03, 2026 Dear Sir/ Madam, We are enclosing herewith the copies of advertisement as published in the newspapers viz. Mint (in English) and Hindustan (in Hindi) today in respect of the 31st AGM of the Company, scheduled to be held on Monday, August 03, 2026, through video conferencing. Please take the above information on record. Thanking you, Sincerely yours, 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, Vasanl Kunj, Phase II, New Delhi -110070, India T. : +91-124-4222222, F.: +91-124-4248063, Email: compliance.officer@bharti.in, Website:www.airtel.in CIN: L74899HR1995PLC095967 mint CORPORATE n!UltSIMY.9Jl!I.Y2026 07 U\'1\11,1:0N '1.WUl•J.111 bhc1rt1 Bharti Airtel Limited f) airtel c1• L74"99HR1••sPLco,sss1 Rtgid Offico Airtel Center, Plot Ho. 16. Udyog Villar, F'MMI -IV, Gurugmm -122015. India Corporate Office Bharti Crescent 1, Nielson Mandela Road, Va&ant KunJ, PhiSe II, New Delhi -110070, India Tef +91124 4222222, Fax +91124 424&053 Emiill ~ Webs.tte· ~ INFORMATION REGARDING 31st ANNUAL GENERAL MEETING OF BHARTI AIRTEL LIMITED Members a10 informed thal tho 31,t Annual General Meoling {'AGM1) or Bharti Airtel Limited (the 'Company') will be hekl through video oonferencing ('VC'} on Monday, August 3, 2026, in oomplianoe with a,pplicabk! provisions oflhe Companies Act, 2013, read with ru!esmade thereunder and SEBI (Listing Obll9a1!ons and OrSClosure Requirements) Regulations, 2015 and in acoordanoe with appflcable circulars issued by the Ministry of Corporate Affairs and see1 , totrans.act lhe businesse$ that shall be set forth in the notJoe of lh&AGM ('Nolie&'). In aooordanoe with the relevant circulars and other applicable law,, the Notice and ln:egra:ed Annual Report co•,ering, inler-alia, the Annual Financial Sta'.ements for FY 202~26 ('Annual Report'), will be sent in electronic moele onty, to all ttw:ise members whose email addresses are regiStered with lhe Company or Oeposi1ories or Depository Participants ('DPs') or Registrar and Sh8!e Transfer Agent ru:imely KFin Technologies Limited ('KFin'}. The Notice and Annual Report will be available on the websile of the Company al https:/lwww.airtel.in/about-bharti/equity/support-and-communication/shareholder1S• communlc.atlon. oo the website of KFln a.t https:J/ovotlng.kflntcch.com/showalk:vents.aspx and on the website of Nation.al Stock Exchange of India Limited and SSE Limited at www.nseindia.com and www.b&eindia.com, rQS~Ctivcly. The Company will also be sending physical oommunication to those members whose email addresses are not registered in the records, which shall oontain the webfink and a QR code of the Company's website to access the Notlco,AnnualReportandoU·.crre!evantdocumc,,ts. In oompfiance with Lhe applicable laws, the Company will provide the facility of remote e-vo!ing and e voting at th-8AGM to its 1noinb8mm resped of all the busm&ssM to b& traosacted at lh&AGM. Futther, the Company will also provide VC facility to its members for jornin!)I' participaling at the AGM. The delailed instruclioos in connection with lhe e-voling facility and procedure ror joining the AGM, shall be provided in the Notice. Members who have not yel registered their email addresses will no1 be able lo receive the Notice and Annual Report. Sueh members are rec;uoot&d to gel their emailaddress&s and mobi!& numb8'S ragister&d by following the below guidelines: (i) Members holding shares in physical mode: Pursuant to applicable SEBI circu~r{s}. all holders of physicaJs hares can updater registe< their contact details including the details of email addresses" b'yI submitting the requisi!e Fonn ISR-1 along with supporting documents wrlh KFin. The phy,ical communication to be senl by the Company to all lhose members 11C • whose email addresses are not registered, shall also oontain a copy of Form ISR-1. , . • Fur1her, Form ISR·1 can be downloaded at ht1p1:llkar11ma.kflntech.com/ • . • downloadsl2Form_lSR-1.pdf or by scanning the given QR Code. The detailed r, . f!'AOs in th1srngard can b8 aoooss&d at https:llris.kfintech.comlfaq.html. (ii) Members holding shares in dematerialized form: Members may register/ update their email addresses wilh their respective DPs. In ~se of queries with respect to the ll!oresald process. membe<s ;)!0 requested to write to einwJrd.ri$@kfintech.com or con at the torl-free number 18003094001. Additional information· SE.BI, vide its Mllstet Circular dated February 6, 2026, hos prescribed common and simpHfied norms for processing inve,tor service reques.ts by RTA and norms for fumish.ing PAN. KYC (oontact details, bank details and specimen signature) and nomina!ion details. As per the said circular, it is mandatoiy lor the members holding sharns in physical fonn to, inter-alia, furnish PAN, KYC details etc. Members holding shares tn physical mOd& who have not registered the details, would b& eligible lor lodging grievance or service request only after reglst8flng such details. Further. any payments lnctudln,g dividend in respect of o!I physlc3I folio in which PAN and KYC details (including contact derails. bMk details and specimen signature etc.) are not updated, shall only be made efectronicarly upon registering the required details. In this regard and to receive the dividend proposed for approval of lhe members at the 31sl AGM through electronic mode, all such members are hereby requested to imm&diately submit the pending delails in duly executed Form ISR-1 to Kfin through post or in-person verification mode at KFln's address (I.e. KFin TochnologlM limited. Unit Bharti Airtel UmltOO. Seienlum TO\\•e< B. Plot 31·32. Gachlbowll. Financial District. Nanakramgu<ta, Hyderabad-500032}. or by send·ng e·signed Form ISR-1 on elnwa.rd.rl$@kflntech.com through re,gislered email 10. Members holding shares in demateria'ised form are requested lo regislerf update the details with their respective DPs. Pursuant to SEBI Circular dated January 30. 2026, members are hereby lnfonnod that another 'Special Window' has been opened from Febn.iory OS, 2026 to February' 04. 2027 to facilitate re• lodgement of physical share transfer reques1s that were originally lodged before April 1, 2019 but were rejected or retumed due to deficiencies. This opportunity allows such requests to be m-subm:tted wilh requisite documents by following the due process by membel'$, and upon verification, shares shall be transferred only in dematorialis9d form. Conoomed memba.rs are encourag8d to uliU28 th.is special wfndow provided by SEBL For more dotalls. please refer to the SEBI Circular and otho, relevant details 3vailab!e on the Company's website at https:/lwww.alrtc1.1n/about4>hutllcqulty/support• and..communication. This advertisement is being issued ror the benetilof all the memb8fsof !he Company. F°' Bharti Airtel Limited Dato: July 08. 2026 Rohit Ktlshan Puri Place: New Delhi Company Secretary & Compliance Officer ~ ~"'«Ji.edlo't 31Uatl Rlat6'el ~ www.livehindustan.com c,N t1.a••""'••s•tco,s,s, airtel 11J1,,1 ,t,lllfrl'll ~IH2~ ,I<'~ •~]r'. -i◄~ 16 ~\t'.Jfil !Jt-.H 1.bvt 4 'l'"'JJIII 1;>701!:, lfl~d 4,J ,n,, <t,14lc-t~ 111, n a,)(1.,• 1 •IM'H 'i~C"II ~I,.; <Hid 4., -.t ~~I '} ·1$ R~ 1·0010 11 td Ttl--i •~1 174 4'J]']'}l] .t<tfl ♦91 17<1 474HOfiJ $ •I :-t compliance off1cer~bhart1 1n= ~<H 11$t' www a1rtel in 'lmfl ~ ~ <tl 31ifl mfit<I; ~ qi ii vlT'f<ITTfl _ , 1111 ~ tlm:iT ;;mrr t illt ,imft ~a~ (,i;q,fr) 'l\'I 31-.fl 'll'T~'lfl 3Wl h ·,i; ('~') 'fflTfm, 3 &lml, 2026 S>T ,frt%,j\ ~ (';ffm') lr, '1J'Ulll 'l [Showing first 8,000 characters — download PDF for full document]