Shareholders meeting

July 17, 2026 National Stock Exchange of India Limited B S E L i m i t e d Exchange Plaza, C-1 Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051, India Mumbai-400001, India Symbol: BHARTIHEXA Scrip Code: 544162 Sub: Notice of 31st Annual General Meeting and Annual Report for FY 2025-26 Dear Sir/ Ma’am, This is further to our communication dated July 15, 2026 wherein the Company informed about its 31st Annual General Meeting (‘AGM’). Please note that the AGM will be held on Tuesday, August 11, 2026 at 11:30 A.M. (IST) through Video Conferencing (‘VC’) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘Circulars’). In terms of the provisions of applicable laws and circulars, the Notice of AGM (‘Notice’) and Annual Report for FY 2025-26 (‘Annual Report’), are being sent through email only, to all those members whose names are appearing in the Register of Members/ List of Beneficial Owners received from the depositories as on Friday, July 10, 2026 and whose email addresses are registered with the Company/ Depository Participants/ Depositories/ Registrar & Share Transfer Agent of the Company. The Notice, inter-alia, covers the detailed instructions for e-voting, attendance at the AGM through VC and registration of email addresses by the Members. Further, a physical communication (enclosed herewith) is also being sent by the Company to all those Members, whose email addresses are not registered/ updated in records, which contains the exact link and a QR code of the Company’s website to access the Notice, Annual Report and other relevant documents. In compliance with the applicable laws, the Company is providing the facility of remote e-voting and e-voting at the AGM to its Members in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of reckoning the voting rights of Members for this AGM is Tuesday, August 04, 2026 (‘Cut-off date’). Accordingly, all eligible members as on Cut-off date shall be entitled for e-voting. The remote e-voting shall commence from 9.00 a.m. (IST) on Friday, August 07, 2026 and shall remain open till 5.00 p.m. (IST) on Monday, August 10, 2026. The Notice and Annual Report are enclosed herewith and are also available on the Company’s website at https://www.bhartihexacom.in/results-annual-results.html. The above intimation is being made under Regulations 30, 34 and 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Thanking you, Sincerely Yours, For Bharti Hexacom Limited Amit Chaturvedi Company Secretary and Compliance Officer Membership No:. F12919 Encl: 1. Annual Report for FY 2025-26 (Annexure-A) 2. Notice of AGM (Annexure-B) 3. Physical communication being sent to the members (Annexure-C) 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 Annexure-A CUSTOMER OBSESSED FFUUTTUURREE RREEAADDYY CUSTOMER OBSESSED. FFUUTTUURREE RREEAADDYY.. Delivering resilient performance 93,538 Mn 44,563 Mn Revenue ( 9.4%) EBITDAaL ( 17.9%) 22,998 Mn At Bharti Hexacom, customer During the year, we continued to expand the digital foundations of Rajasthan and the North- Net Profit (before tax and exceptional obsession shapes every East through sustained investments in 5G items) ( 44.1%) strategic decision we footprint expansion, network densification and enhanced rural coverage. We also extended make. Every investment we the reach of high-speed broadband through undertake, every capability Fixed Wireless Access (FWA), enabling more households to participate in an increasingly Sustaining market position we strengthen and every connected world. innovation we pursue is Our convergence strategy reached a new #1 #2 anchored in a clear purpose: milestone with the launch of IPTV, bringing together mobility, broadband and entertainment In North-East* In Rajasthan* to simplify lives and within a seamless digital ecosystem. This deliver secure and reliable proposition is strengthening our engagement 29.6 Mn 252 with customers by enhancing convenience connectivity. As digital and enriching everyday experiences across the adoption accelerates across connected home. Customers Average Revenue Per User (Mobile) our markets, we remain At the same time, our AI-led transformation focused on understanding gained significant momentum. By embedding AI across networks, operations and customer evolving expectations, journeys, we are improving agility, elevating Strengthening network customer experiences and building a stronger expanding access and creating competitive advantage. lasting value for the customers 2,090 MHz 26,742 The opportunities ahead remain significant. and communities we serve. Supported by resilient infrastructure, Unpaired Spectrum Holding Network Towers differentiated capabilities and a deep understanding of the markets we serve, we are 94,397 96.5% well positioned to accelerate digital inclusion, unlock new avenues of growth and create sustainable value. Mobile Broadband Base Stations Population Coverage *Based on TRAI’s AGR data for Q4’26 Bharti Hexacom Limited / Annual Report 2025-26 Overview and Performance | Management Discussion & Analysis | Statutory Reports | Financial Statements CONTENTS Overview and Performance 04 About Bharti Hexacom FEATURED STORIES 08 Presence 10 Chairman’s Message Page 06 Page 22 14 Board of Directors 24 Key Performance Indicators From Connectivity to Building Future-Ready 28 Environment, Social and Governance Convergence Digital Networks 38 Management Discussion & Analysis Page 20 Page 26 Network Intelligence Performance Built on Statutory Reports meets Artificial Discipline 69 Business Responsibility and Sustainability Report Intelligence 107 Board’s Report 128 Report on Corporate Governance 172 Financial Statements 233 Corporate Information Visit the interactive online report www.bhartihexacom.in 02 03 Bharti Hexacom Limited / Annual Report 2025-26 Overview and Performance | Management Discussion & Analysis | Statutory Reports | Financial Statements ABOUT BHARTI HEXACOM Powering Digital Lives Corporate ethos Beyond Connectivity VISION Enrich the lives of customers Win customers for life through an exceptional experience Bharti Hexacom, a subsidiary of Bharti Airtel Limited, serves VALUES over 29 million customers across Rajasthan and the North-East with a Alive comprehensive suite of connectivity Inclusive Respectful and digital solutions. Our portfolio includes mobility, homes, business OBJECTIVES broadband, fixed-line services and IPTV along with a growing range Grow market share of digital offerings from the Airtel Grow revenue ecosystem. Drive down cost Our investments are focused on expanding our 5G footprint, deepening rural connectivity and modernising network capabilities, supported by a robust spectrum portfolio. These investments are accelerating digital inclusion and enabling the next wave of innovation. Consistent ARPU growth, a disciplined focus on customer quality and sustained gains in revenue market share reflect the Our offerings strength of our strategy. As digital adoption accelerates across our markets, we remain Mobile: Postpaid, prepaid, international roaming, well positioned to drive sustainable growth internet and other value-added services and help shape the digital future of the markets we serve. Wifi (Homes & office Broadband) and Internet Protocol Television (IPTV): Fixed-line, Wi-Fi offerings including Fixed Wireless Access (FWA), Fibre to the Home, and IPTV Converged offerings: Bundled mobile services, Wi-Fi services and Digital TV [Showing first 8,000 characters — download PDF for full document]