Indus Towers Ltd.

With reference to the earlier letter dated April 07, 2016 regarding FY16 results on April 26, 2016, Bharti Infratel has now informed that the Board will consider the recommendations for distribution of profits of the Company till the financial year ended March 31, 2016, by way of dividend or buy back of a portion of fully paid up equity shares or a combination thereof, in its meeting scheduled to be held on April 26, 2016.

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