Outcome of 31st Annual General Meeting dated August 3, 2026 - Voting results and Scrutinizer''s report

bharti August4,2026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Sandra Kurla Complex, Sandra (E), Mumbai - 400051, India Symbol: BHARTIARTU AIRTELPP BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400001, India Scrip Code: 532454/ 890157 Sub: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 ('SEBI Listing Regulations') -31st Annual General Meeting Dear Sir/ Ma'am, Pursuant to Regulation 44 of SEBI Listing Regulations, we hereby submit the following w.r.t. 31st Annual General Meeting ('AGM') of the Company held on Monday, August 3, 2026 at 2:30 P .M. (1ST) through video conferencing: (a) Voting results of the AGM, enclosed as Annexure-A. (b) Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with relevant rules, enclosed as Annexure-B. We are pleased to inform you that all the following resolutions have been approved by members of the Company: 1. Receipt, consideration and adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and of Auditors thereon. 2. Declaration of dividend on equity shares for the financial year ended March 31, 2026 at the rate of Rs. 24 per fully paid-up equity share of face value of Rs. 5 each; and a pro-rata dividend at the rate of Rs. 6 per partly paid-up equity share of face value of Rs. 5 each (paid-up value of Rs. 1.25 per share), on which First and Final Call remains unpaid. 3. Re-appointment of Mr. Gopal Vittal as a director, liable to retire by rotation. Mr. Gopa/ Vittal is not related to any of the directors of the Company. His brief profile is available on the Company's website at https:llwww.airtel.in/about-bharti/equitv/corporate governance. 4. Re-appointment of Mr. Tao Yih Arthur Lang as a director, liable to retire by rotation. Mr. Tao Yih Arthur Lang is not related to any of the directors of the Company. His brief profile ;s avaHable on the Company's website at https:llwww.airtel.in/about bhart;/equitv/corporate-governance. 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 JI, New Delhi-110070, I o T.: +91-124-4222222, F.: +91-124-4248063, Email: compliance.officer@bharti 1n, Website: wwwairtelm CIN: L74899HR1995PLC095967 bharti 5. Ratification of remuneration to be paid to Sanjay Gupta & Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending 2026-27. 6. Re-appointment of Mr. Sunil Bharti Mittal as Chairman for a further period of five (5) years from October 1, 2026 to September 30, 2031. Except being the brother of Mr. Rajan Bharti Mitta/ (Non-executive Director), Mr. Su nil Bharti Mittal is not related to any other director of the Company. His brief profile is available on the Company's website at https:l/www. airtel. inlabout-bharli/equitylcorporate-qovernance. 7. Approval of remuneration of Mr. Sunil Bharti Mittal as Chairman for a period of five (5) years from October 1, 2026 to September 30, 2031. 8. Re-appointment of Ms. Nisaba Godrej as an Independent Director for a second term of five (5) consecutive years from August 4, 2026 to August 3, 2031. Ms. Nisaba Godrej is not related to any of the directors of the Company. Her brief profile is available on the Company's website at https:llwww.airtel.in/about-bhartilequitylcorporate governance. 9. Approval of Material Related Party Transactions with Indus Towers Limited, a subsidiary company. 10. Approval of Material Related Party Transactions with Dixon Electro Appliances Private Limited, an associate company. We request you to take the same on record. Thanking you, Sincerely yours Rohit Krishan Puri Company Secretary & Compliance Officer Encl.: As above Bharti Airtel Limited (a Bharti Enterprise) Regd. Office: Airtel Center, Plat No. 16, Udyag Vihar, Phase-IV, Gurugram -122015, India Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasanl Kunj, Phase II, New Delhi -110070, India T.: +91-124-4222222, F.: +91-124-4248063, Email: oomoliance.offg r@bharti r, Website: www airtel in CIN: L74899HR1995PLC095967 Bharti Airtel Limited Voting Results of 31st Annual General Meeting Details of remote e-voting and voting at AGM as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of the EGM August 3, 2026 Total number of shareholders on record date i.e. July 27, 2026 956,174 No. of shareholders present in the meeting either in person or through Proxy: -Promoters and Promoters Group: Not applicable -Public: No. of Shareholders attended the meeting through Video Conferencing -Promoters and Promoters Group: 14 -Public: 274 Item No. 1 To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board Details of Agenda of Directors and of Auditors thereon Resolution Required Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/ resolution? % votes polled on No. of votes - in % of votes - in % of votes - in No. of shares held No. of votes polled No. of votes - in favour Category Mode of voting outstanding shares Against favour Against (1) (2) (4) (3)= [(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote e-voting 3,125,090,866 100.0000 3,125,090,866 0 100.0000 0.0000 3 ,125,090,866 Promoter and Promoter Group E-voting during AGM 0 0.0000 0 0 0.0000 0.0000 Total 3 ,125,090,866 3 ,125,090,866 100.0000 3 ,125,090,866 0 100.0000 0.0000 Remote e-voting 2,542,035,008 88.5487 2,541,673,896 361,112 99.9858 0.0142 2 ,870,775,522 Public Institutions E-voting during AGM 0 0.0000 0 0 0.0000 0.0000 Total 2 ,870,775,522 2 ,542,035,008 88.5487 2 ,541,673,896 3 61,112 99.9858 0.0142 Remote e-voting 85,218,583 34.8114 85,212,599 5,984 99.9930 0.0070 2 44,800,551 Public Non-Institutions E-voting during AGM 126,466 0.0517 126,466 0 100.0000 0.0000 Total 2 44,800,551 8 5,345,049 34.8631 8 5,339,065 5 ,984 99.9930 0.0070 GRAND TOTAL 6 ,240,666,939 5 ,752,470,923 92.1772 5 ,752,103,827 3 67,096 99.9936 0.0064 Ite m N o . 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