Bharti Airtel Ltd.

Bharti Airtel has informed that a meeting of Board of Directors of the Company will be held on August 04, 2015, to consider and take on record the Audited Financial Results for the 1st Quarter (Q1) ended on June 30, 2015.For the purpose of the above and as per the Company’s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from July 06, 2015 to August 06, 2015.

The above information is a part of company’s filings submitted to BSE.