Indus Towers Ltd.

With reference to earlier letter dated June 11, 2016, Bharti Infratel has submitted a copy of the Public Announcement dated April 13, 2016, published in the newspapers on April 14, 2016, pursuant to Regulation 8(1) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 (‘Buy-back Regulations’, containing the disclosures as specified in Part A of Schedule II of the Buy-back Regulations; and Pursuant to Regulation 5(2) of Buy-back Regulations, certified true copy of the Special Resolution passed by the shareholders through Postal Ballot approving the Buy-back under the provisions of Companies Act, 2013 and the Buy-back Regulations.

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