Outcome of Board Meeting dt. November 05, 2026 - Change in the Board and Management of Bharti Hexacom Limited

November 05, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai -400051, India Symbol: BHARTIHEXA BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400001, India Scrip Code: 544162 Sub: Outcome of the Board meeting dt. November 05, 2026 -Change in the Board of Director and Management of Bharti Hexacom Limited (the 'Company') Dear Sir/ Ma'am, We wish to inform you that based on recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the following at its meeting held today i.e. on November 05, 2026: (a) Appointment of Akhil Garg (DIN: 01548824) as an Additional Director in the capacity of a Non­ Executive Director with effect from November 06, 2026, in place of Soumen Ray (DIN: 09484511) who shall cease to be a Non-Executive Director with effect from close of business hours of November 05, 2026, consequent to his other commitments and professional occupation. The appointment of Akhil Garg is subject to the approval of shareholders of the Company. (b) Appointment of Amit Wadhwa as Chief Executive Officer of the Company with effect from November 06, 2026, in place of Marut Dilawari who shall cease to be a Chief Executive Officer and Key Managerial Personnel of the Company with effect from close of business hours of November 05, 2026, consequent to his movement in new role within the Group. Amit shall also be designated as Key Managerial Personnel and form part of the Senior Management of the Company. The required details w.r.t. aforesaid appointments under SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, as amended, are enclosed as 'Annexure A'. The Board Meeting commenced at 1730 Hrs (1ST) on Wednesday, November 04, 2026 and was adjourned at 1835 Hrs (1ST). The adjourned meeting was reconvened on Thursday, November 05, 2026 at 1530 Hrs (1ST) and concluded at 1600 Hrs (1ST). Kindly take the same on record. Thanking you, Sincerely yours, For Bharti Hexaco Amit Chaturvedi Company Secretary and Compliance Officer 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 Kuni, 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: L61100HR1995PLC132187 Annexure A Details as required under Regulation 30 read with Part A of Schedule Ill of the SEBI LODR and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026 are as under: Sr. Details Particular 1. Name Akhil Garg Soumen Ray AmitWadhwa Marut Dilawari 2. Reason for Appointment of Akhil Garg Cessation of Soumen Ray Appointment of Amit Cessation of Marut change viz. (DIN: 01548824) as (DIN: 09484511) as Non Wadhwa as Chief Dilawari from the appointment, Additional Director in the Executive Director due to his Executive Officer and Key position of Chief re-appointment, Capacity of Non-Executive other commitments and Managerial Personnel of Executive Officer and resignation, Director. professional occupation. the Company. Key Managerial removal, death Personnel due to or otherwise; The letter received from change in internal Soumen Ray in this regard, is role and enclosed herewith as responsibilities. Annexure B. The letter received from Marut Dilawari in this regard, is enclosed herewith as Annexure C. 3. Date of Effective date of Date of Cessation: with effect _E_ff_e_ct_iv_e_ __d_ a_te_ __of Date of Cessation: appointment appointment: November 06, from close of business hours of appointment: November 06, with effect from close and term of 2026. November 05, 2026. 2026. of business hours of appointment November 05, 2026. Term of appointment: liable Term of appointment: Not to retire by rotation. Term of appointment: Not Applicable. Applicable. The appointment of Akhil Term of appointment: Garg is subject to the - Not Applicable. approval of shareholders of v.,,,'f..~c~ the Company. .·.,r ........ , fl.. 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 Kuni, Phase 11, New Delhi -110 070, India Tel: 91-124-4222222; Fax: +91-124-4248063 E-mail.bhart1hexacom@bharti.in Website. www.bhart1hexacom.m CIN: L611OOHR1995PLC132187 4. Brief Profile Brief profile of Akhil Garg is Not Applicable. Brief profile of Amit Not Applicable. available at Wadhwa is available at htti;1s://www.b hartihexacom. i httQs://www.bhartihexacom n/corQ-governance-board- .i n/corQ-governance-key- managerial-Qersonnel.html. director.html. 5. Disclosure of Akhil Garg is not related to Not Applicable. Amit Wadhwa is not related Not Applicable. relationship any of the Directors or Key to any of the Directors or between Managerial Personnel of the Key Managerial Personnel directors (In Company. of the Company. case of appointment of Director) 6. Confirmation Akhil Garg is not debarred Not applicable. Not applicable. Not applicable. w.r.t. debarment from holding the office of from holding the Director by virtue of any office of SEBI order or any other such Director (in case authority. of appointment of director) 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 Kuni, 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: L61100HR1995PLC132187 Annexure B Date: November 05, 2026 The Board of Directors Bharti Hexacom Limited Airtel Center, Plot No. 16, Udyog Vihar, Phase IV, Gurugram -122015, India Sub: Resignation from Directorship of Bharti Hexacom Limited Dear Board Members, I wish to inform you that pursuant to my other commitments and professional occupation, I hereby demit the position of Non-executive Director of Bharti Hexacom Limited with effect from close of business hours of November 05, 2026. I take this opportunity to thank the Board and other Committee members for the support extended to me during my tenure as a Non-Executive Director of the Company and request you to take this on record and request the company to complete the necessary formalities. ~ regards, Soumen Ray DIN: 09484511 Annexure C Date: November 05, 2026 The Board of Directors Bharti Hexacom Limited Airtel Center, Plot No. 16, Udyog Vihar, Phase IV, Gurugram - 122015, India Sub: Resignation from the post of Chief Executive Officer of Bharti Hexacom Limited Dear Board Members, In view of my transition to a new role within the Group, I hereby demit the position of Chief Executive Officer of Bharti Hexacom Limited with effect from close of business hours of November 05, 2026. I want to express my sincere gratitude for the unwavering support, guidance and mentoring received from all members of the Management and the Board Members throughout my tenure with the Company. With warm regards,