Bharti Airtel Ltd.

With reference to the earlier letter dated April 13, 2016 regarding Q4 & FY16 results on April 27, 2016, Bharti Airtel has now informed that the Board of Directors of the Company will consider to recommend final dividend for the financial year ended March 31, 2016 or buy back of equity shares of the Company or a combination thereof, in its meeting scheduled to be held on April 27, 2016.

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