Copy of Newspaper Publication

July 18, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Sandra Kurla Complex, Sandra (E) Mumbai - 400051, India Symbol: BHARTIHEXA BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001, India Scrip Code: 544162 Sub: Submission of Newspaper advertisements in respect of 31st Annual General Meeting ('AGM') and Annual Report for FY 2025-26 Dear Sir/ Ma'am, In furtherance to our communication dated July 17, 2026 in respect of the Notice of 31st AGM of the Company to be held on Tuesday, August 11, 2026 at 11 :30 A.M. (1ST) ('AGM Notice') and Annual Report for FY 2025-26, we are enclosing herewith the copies of advertisement as published in the newspapers viz. Mint (in English) and Hindustan (in Hindi) today, inter-alia confirming completion of dispatch of AGM Notice, Annual Report and other necessary information pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The above information is also being available on the website of the Company at https://www.bhartihexacom.in/results-annual-results.html. Kindly take the above on record. Thanking you, Sincerely yours, For Bharti Hexacom • ri:l. ~ \ i::r (" a:. )_; ~r--" Amit Chaturvedi ~ '\..... ,.. ______ ,· ;;::.. Company Secreta ~~ ce Officer Encl.: As above 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 -----------------------� 14 NEW�S �------------ 'rJ BhartHie xacLoimm ited ICINL:7 4899HR1995PLC132187) ReglstaOfflcenKI: AirtCenetelr ,Plot No. 16U,d yogVi har,Phase IV,G urugram1-2201I5n.d ia Corporal& Office: Bharti Cn!scant 1,N elson MandelRaoad , vasant KunjPh,ase 11, New Delhi·1 10070I,nd ia Toi+.9:11 244 222222, Fu:+ 911 2442 48063 Emailb:h artihexacoimn@:b haWrteib site: www.bhartihe:ii:acom.in NOTIOCFE3 11A• NNUAGLE NERMAELE TIONFGB HARHTEIX ACOLIMM ITED ANDE -VOTIINNFGO RMATION NotiIcesh eregbiyv tehna t: 1.Th e 31An"n uaGelne raMlN llngfA GM'o)fB hartiH exacoLmi mite('thed Companywt'l)bel held onT u-■day, Au1g12u,■0 t2a 8t 1A1.:M30(. 1 ST) tVihdreooCug ohn f9rencjl'nVgtC o't )r■ n-■cttha bualneunn Mtfo rth Inthe Notiocefth eA GIIId ated May1 32,0 28('Notl■ce1, 2.I nco mpliancewi th the provisoiflhon esC ompaniAeds,2 01(3' AcStE'B)(I,L isOtibnlgi gatatOOnsd Disclosure RequlremenlS)2 0R1eg(5u' lSaELtBiionIss ti,Rn eggu lations'), guaipdpleliicanbelse, circuleatircss.s ubedyt hMei niosfCt oryrpor a·tAeff aiarnsSd E B(I=co Hectirveefteytrred oa s' iCrculars'}, the Notialceong w ithA nnuRaelpo rtf oFrY 2 025--2c6o veriAngn nuFailn anScitaalt emfeonthrte s financiyaela( r' AnnRueapolrt 'h)a vbeeen sentt hrougehl ectromodnei con lyt,oa lthlo seM embers/ BeneficiaOwnelr s whose names ..:.:::taarppeea riing::n th er egi;�sotfMe er:=-:-=m be:rLs/i osftB: enefiOwc niearls = ::-.:. N�..:::.� c:ompleloednF rdaiyJ,u l1y72 ,0 2T6he. Noatinced t hAnen uaRle porista lsoa vailable on r ah ■te uw le tbs si .to thef ht t eh wmc e elom b)pa s,n lo y lf( Ke h Fttp i1 (n: h / ttwww t. pb ■h :a lgrt1 l.h ake vfix onac tlom le. ncl hn/ .rn.u c1ta ol- mi a ln pn uu ba ll l­ c a h N d documentcasn a lsob ea ccesse d bysca nninthge giQvReC nod e. The Company hasa lsooent a phyaical communication lo the Membero whose emall add1'811888 arenot regiaterod In the rea>rds. whk:11 containswebl lnIhak and ORIXld e of the Company's-te lo accass theN Ollc:e,Annual Report and-releventdocumenltl. 3.The Company has engaged theae rvloes of KFlnT echnologies LimitRedeg,i strarand Shara Transfer Agenoft Iha Company l'KFolr'n R'T aA's)t heAulhc<lsedAgencyto provide thel adlofl remotel y a-voting and a-voting alth eA GMlo ItsMem bero Inrespect of the businesses lo betre nsacteda lIha AGM. Further, theCompany ialoos providing VCf acillioity tsM embersfo rjoi ning/p articll)ating atth eA GM. The de4alled inslNcliona In connection withremote a-voltaidnlangld tproced yu ro lorjoinlng theAisG M, prowled In the N011c:e. 4.Th e remote 8-¥otiponnodg wilclom mence at9 .00A .,MI ISoTn)F rlcley,A ugu0a7t2, 0 2a8nd will rwnaln ope1nm5 .00P .M(.1 SonT )M ondayA,u gu1a0t, 2T0he26re .mo te& -vowtiingnl olbet a lkwted beyond thea forde dsaait&et imea ndt her emotee- votimodunlge sh albel forthwitdihsa blbedyK Fin upon expoiryfa forepesariidodOn .ce thev otone h ter esolutioinscas( tsb )yth eM emberh,e s/he hasll nobet a llowedl och anigest u bsequently. 5.T hec ut-odafft feo thre p urpose ofr eckonitnhegvo tinrgig hotsfthe Memberfso trh AiGsM is T uNday, Augus04t, 2 02(8' Cut-adffa taAccord'i)n.g lyo,n tthosye Member.sw hose namesa rrecordee d inth e RegistoefMr e mbers/L isotfBe neficiOwanle rsma intainbedy t hed epositorieass o nC ut-odffa te (indduingt hosMee mberwhos may noth avree ceivthedi sN ot.c.edu et on on-regisotrfta hteeioimnra il addresssha)lbe l e ntiUedt ovo tbeyw ayo fr emotee- votei-nvgo/at tti hnAegG MT.h e pe,$00 whoi nots a Member/B enefiOwcianle rs ona t heC ut-offda tseh,o du tlreatN ottihcefi oisrn formaptiuorposen only. 6.An y person who acquires the equity shareaaftet the N011c:e ldsis patched anhd olds equshaitresy as on theC ut-<>11da teI .Aeugu.s t04 ,20 26,me y obteithen logiInDand pe88WOrd foa-votirng bysen dinga requesatle lnward.rla@kllntach.com. Incase ofi ndividuashalr eholdera holding securities indema t mode, he/ shemay followst eps mentioned In note no1.7of theN otice. 7.The Membera attending theAGwhoM ,have nocats tthe irvole by remote a-voting, shallbe entitied to vote lhrough a-voting athet AGM-..er , IhaMembera cano ptror only one mode ofvoti ng I.eaither. remote e-voting ora-voti ng at theA GMThe. Me-. who havecast their\/Ole byre mote a-voting may alsoa-lheAGMbutwtllnatbe-tovolaagainattheAGM. 8.I nca se ofa nqyue ry,c larificatiaondn/(or s g)rie vanc:e(.si )nr esped of& -votinga nd attdaenncea tth e AGM,p leacosen tact Ramesh SR, D eputViyce PreklsenKt,F iTne chnologieLsi mitedSe,l enium BudiilngT.owe r B,P k>t3 1-3G2ach,i bowuF,i nanciOiasltri d,N anakramgHudydae.r abad- 500032, Indiaate votlng@kflntech.coomrca lonl toflreel n o1.80 030 9 4001F.u rthethre,M embermasy also refteotr h •eH elapnd ·" F.A.secQt'iosns· a vailona Kblfei nwe'bss ttaeth ttps:IJeYOtlng.kfinteeh.coml publlc/Faq.aapx. 9.M embers who havnote yetr egistteredhe ierm aaiddlr esses,a noond sequenlly, have not received the Noticea ndA nnuRaeportl, erreqeue stedto getth eemaiirl a ddresses and mobile numbers reg.Ster/ updatew tthethi rr espective DPs. 10The. Boord ofDirectors haveappoinled MrH.ar ishC hawla jFCNoS. 900 2;C.NoP..1 5492P)a,rtner ,C L& Assoclal8s, Company Secretaries ('CLA'a)nd, f allhiingmM ,rAbhlahek . Lambe( FCNSo 1.048 9;C .P. No1.3 7)54P, artn er,C LA,a sthe Sautinizersautiton iza Iha remote e-voting process aned- votlnga tIll e AGM andthe y haveoom municated theirwi llingtnobee asppoisn ted andwi lbel availaforble lhe said purpose . 11T.he v otriensgu wlibetl sal n noudn wcielthw1wono r1dmaiygfs r otmhco en ciusotft0h ne AGoMra noyl her t1meldiensec ruinbdeaedpr p liclaabwl(Tesh )ev otirnegs ualltosn gSwcirtuht irneizpeosrrth' absle l availoanbt lheew ebsiotfteh e Companayth tt:pJs/www.bhaxrtalhceom.in/reaults-annual­ results.ahntdom ntl h,w ee bsoiftKe F 1anth ttps:/./keflvnottelcnhg.cc/oDm/opwunbldlosia.aspx and shaalltsb oed isplata tyherede gisotffeiraceneddc orporoafftieoc fet hCeo mpanThye.v oling resushlatlssl1 mullabneecoo mumsulnyi cattoted h Set oEci<khc angevstN zS Ea nd BSE. Additilonnfoarlm atlQ.Il.fQ!IlLfe.at!KUl:t§ntlono fM embers Imta ybe noted ththaetBoa rd,i ni lmsee tihenldg onM ay1 32,0 26h,a sreco mmended afi nadivilde nd of Rs1.8 pe rf ulpalyl d-<lp eqsuhiatrTyehe . reco rd datfeothe r purpose offi nadli videfnorFd Y 2 02!;-26i s FridaJyu,l3 y12 ,0 26T.he aforesediidv idonecend a,pproved bylh eM emberianl h lsAwiGlMbel, pa id with30i nd aysfrom the daloeAf G M,As perl hproev isionso fI ncome teAxc t2 02U5TA ct)d,i vidend income ista xabilnthee hands oflhe Memberasnd theC ompanyis requiredt oded udla xa tso urce (TDfromS ) Ihdaivi dend paildoth eM embersa tIha ratpesr escribedithe n Income TaAxct .T heM embers arreqau esledl or efetrot h seepa rateeme lcomlm unicationsen(ts b)yI hCaomp anyI thni regsa rd. FurtheSrE,B viIda MastCeirrc uNlaor.S EBI/HO/MIRSDIMIRSD-PoDIP/dCaItedR/2J 0u2n2519e31 , 202(5r eawdith SEBnIo tificationda tedN ovember1 820,2 5)co,m panieasrperm eitted to maked ividde n paymenlS onliyne lectronimcod e.W ela keth isopportu nity tor eitertahtshaaert e holderwhosse demat detaialrse unotpda tedw rlh PAN and KYCde lallasr reqeue stedto updatet hesa me beforeth eR ecord Dalie.F eri.da yJ,u l3y12, 0 2t6oe. n sutirmee lya-edoidfli vidends. F orB hartiH exacLomi mdi te Sdl­ AmlCth aturvedl Palce:N Wi Dehil CompaSneyc re&t ary Dat:eJ ul1y72 .0 26 CompliOaffniccee r I @ ~oi_i:.!dlaf 31Uatl Riatcilet ~ www.ll\ehindustan.com {CIN: L74899HR1995PLC132187) ~ i!TTllr.r>l: ~ ~ . ~ ~ 16. inlT'l ~. $ii IV, ~ -122015. '-Tffif ifiltlnc ifiT'lra>I: >TT«!\~- 1. ~ ~ m. <R@ ~-$ii II. ~ ~ -110070. !ffil lli't,: +91 124 4222222. t<RJ: +91 124 4248063 t,h1: bhartihexacom@bharti.in; i),mr,;c: www.bhartihexacom.in ~ 'l'f'TT ,ft vmft t fl),: 1. 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