Record Date

July 15, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400001, India Mumbai – 400051, India Scrip Code: 544162 Symbol: BHARTIHEXA Sub: Intimation of date of Annual General Meeting and Record Date for payment of final dividend on equity shares for the financial year 2025-26 Dear Sir / Ma’am, This is further to our communication dated May 13, 2026 w.r.t. recommendation of final dividend of Rs. 18/- per equity share for the financial year 2025-26 by the Board of Directors, subject to the approval of the members at the ensuing 31st Annual General Meeting to be held on Tuesday, August 11, 2026 at 11:30 AM (IST). Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed the 'Record Date' as follows: Symbol Type of Security Record Date Purpose Determination of Fully paid-up equity members eligible for shares of face value Rs. Friday, July 31, payment of final BSE: 544162 5/- each 2026 dividend for the NSE: BHARTIHEXA (ISIN: INE343G01021) financial year 2025-26, on fully paid-up equity shares. Upon approval of members, the dividend will be paid (subject to deduction of tax at source) to the members within 30 days from the date of approval to those members/ beneficial owners whose names appear in the register of members/ depository records as at close of business hours on Friday, July 31, 2026. Kindly take the above on record. Thanking you, Sincerely yours, For Bharti Hexacom Limited Amit Chaturvedi Company Secretary and Compliance Officer Through email: 1. Central Depositary Services (India) Limited 2. National Securities Depository Limited 3. KFin Technologies Limited Bharti Hexacom Limited 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 Tel: 91-124-4222222; Fax: +91-124-4248063 E-mail: bhartihexacom@bharti.in; Website: www.bhartihexacom.in CIN: L74899HR1995PLC132187