BSECompany Update2d ago · 5 Nov 2026, 01:59 pm

Newspaper advertisement w.r.t Postal Ballot Notice.

Bharti Airtel Ltd · 532454

✦ AI Summary

Bharti Airtel Ltd has published a newspaper advertisement regarding the completion of the electronic dispatch of the Notice of Postal Ballot and other necessary information for the resolutions set out in the Postal Ballot Notice dated August 4, 2026.

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Growth Catalyst1/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Bharti Airtel Ltd - 532454 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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November 5, 2026 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: Publication of Newspaper advertisements w.r.t. Notice of Postal Ballot Dear Sir / Ma’am, Further to our communication dated November 4, 2026 with regard to Notice of Postal Ballot dated August 4, 2026 (‘Notice’) and in compliance of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are enclosing herewith copies of advertisement published in the newspapers viz. Mint (in English) and Hindustan (in Hindi) today, inter-alia, confirming the completion of electronic dispatch of the Notice and other necessary information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder. Kindly take the above on record. Thanking you, Sincerely yours, For Bharti Airtel Limited Rohit Krishan Puri 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 - 110070, India T.: +91-124-4222222, F.: +91-124-4248063, Email: compliance.officer@bharti.in, Website: www.airtel.in CIN: L74899HR1995PLC095967 TIIUHSD.\Y.5i\0\ E.\tllF.:lt 202(j 09 [';EWOELIII , Bharti Airtel Limited ~ bh,1rt1 CIN L74899HR1995PLC095967 • Regd Office Airtel Center Plot No 16, Udyog Vohar Phase, IV, Gurugram-t22015 India a,rtel Corporate Office· Bharti Crescent 1 Nelson Mandela Road Vasant KunJ, Phase II New Delhi 110070. India Tel +91 124 4222222 Fax •91 t 24 4248063 Em,111 compl1ancc olficcr(a)bharh 111 Website wwwa1rtol in Notice of Postal Ballot and Remote e-voting instructions Notice is hereby given lhal pursuant lo lhe provisions of Sections 110 and Section 108 and all other applicable provisions, if any, or lhe Companies Acl, 2013 read with rules/ guidelines/ standards issued I hereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, Bharti Airtel Limited (the 'Company') is seeking the approval or its members through Postal Ballol, by way of remote e-voting only ('Postal Ballot' or ·remote e-voting') in respect of the resolutions set out in the Postal Ballot Notice dated August 4, 2026 (the 'Notice'). The Notice covering detailed e~planatory statement and Instructions ror remote e-voling (!Ii?!:=': .. and other relevant documents, are available on the Company's website , .... •~• ( https: //www. a I rte I .In /about-bha rtl/eq u lty/s u pport-a n d -~.,,,... ......, 0. .- communlcatlon/shareholdars-communlcatlon), on lhe webs~es of E-votlng Service Provider I.e. KFin Technologies Limited {'KFin') (https:llevollng.kllntech.com/ - showallevents.aspx), National Stock Exchange of India Limited ('NSE') (www.nselndla.com) and BSE Limited ('BSE') (www.bselndla.com). The Notice can (!I also be accessed by scanning the given QR Code. Members are hereby Informed that: al In accordance with the MCA Circulars, the Company has compleled the dispatch oft he Notice, lnter-alia, covering draft resolutions along with the detailed explanatory statements, detailed instructions ror remote e-votlng etc., on Wednesday, November 4, 2026 vie email only, to the members whose email addresses are registered with the Depository Participants ('DPs')/ Deposilories/ Registrar & Share Transfer Agent ('RTA') of the Company and whose names are recorded In the Register of Members or Register of Beneficial Owners maintained by the Depositones as on the Cut-off date i.e. Friday, October 30, 2026 ('Cut-off Date'). For convenience of the members whose email addresses are not registered, the Company is sending a physical communication 10 all such members with a QR Code to access the Notice. The said physical communication also includes a copy or Fonm ISR-1, enabling members holding shares in physical mode to request for registration/ updation of their email addresses and mobile numbers with KFin, RTA of the Company. b) The Company has engaged KFin as the E-vot,ng Service Provider to provide remote e-vot1ng facility for the members for this Postal Ballot. Please note that in compliance of the applicable MCA circulars, the assenV dissent of the members on the resolutions will be considered only through remole e voting only. Physical copies of Notice, Postal Ballot Form and pre-paid business reply envelope, have not been sent to the members for this Postal Ballot. cl The remote e-votlng faclllty star1s from Saturday, Friday, November 6, 2026 at 09:00 A.M. (1ST) and ends on Saturday, December 5, 2026 at 05:00 P.M. (1ST). The remote e-votlng will not be allowed beyond the aforesaid date & time, and the e-votlng module shall beforthwlthdlsabled by KFln upon expiry ofaforesald ptrlod. The voting rights of members shall be In proportion to the paid-up value of their shares as al tho close of business hours on tho Cut-off Date. The person who Is not a member/ beneflclal owner as on the Cut•off Date should treat the Notice for Information purpose only. Once tho vote on the resolutions are casted by tho member, the same cannot be changed subsequently. d) In case of anyq uery, clarification and/o r grievance In respect of remote e-voting, members may refer the "Help" and "F.A.Q's" sections available on KFin's website at https:1/ovotlng.kflntoch.com/ publlc/Faq.aspx or contact Mr. Ramesh S R, Deputy Vice President. KFln Technologies Limited, Selenium Building, Tower B, Plot 31-32, Gachibowlo, Financial District, Nanakram9uda, Hyderabad - 500032, India at evotlng@kflntech.com or call on loll free no. 1800 309 4001. el Members who have not yet registered their email addresses. and consequently, have not received the Notice, are requested to get their email addresses and mobile numbers registered by following the below guidelines: (i) Members holding shares In physical mode: Pursuant to applicable SEBI circular(s), all holders or physical shares can update/ register their contact details including the details or email addresses by submitting the requisite Form ISR-1 along with the supporting documents (as mentioned therein) wilhRTA. ,.,.oo, eT mhe a il address0es0 a~re -n"ot "r"eg ,is.te.r,ed .,. .a.ls S o , c ~ ont a" i' n" s " a" c" o' p 0 y " o" f •Fo=rm -ISR-1. L• !J , ,L!J Further, Fonm ISR-1 can be downloaded at https:1/karlsma.knntech.com/ • downloads/2Form_lSR-1.pdf orby scanning the given QR Code. The detailed FAQs in this regard. can be accessed at https://ris.knnlech.com/faq.html. ~ (II) Members holding shares in dematerialized form: Members may register/ update 'i1 • their email addresses with their respective DPs. L:.I • f) The Board or Directors has appointed Mr. Harish Chawla (Membership No.: 9002; CP No.: 15492), Parmer, CL & Associates. Company Secretaries ('CL.A'), and falling him, Mr. Abhlshek L.amba (Membership No.: 10489, CP No: 13754), Partner, CLA, as the Scrutinizer to scrutinize the remote e voting process in a fair and transparent manner and they have communiceted their willingness to be appointed and will be available for the said purpose. g) The voting results of the Postal Ballot will be deciared within two working days from the end of remote e• voting period. The voting results and scrutinizer's report shaH be available on the website of the Company (https:l/www.alrtel.inlaboul-bharti/equity/support-and-communlcatlonlshareholders communlcatlon) and on the websites of KFln (https://evotlng.kflntecll.com/publlc/ Downloads.aspx) and shall also be displayed at the registered office and corporate office of the Company. The voting results shall simultaneously be communicated to the Stock Exchanges viz. NSE and SSE. h) Pursuant [Showing first 8,000 characters — download PDF for full document]