Bharti Airtel Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bharti Airtel has informed that pursuant to an order of the Honble Special Bench of the National Company Law Tribunal (NCLT) at New Delhi dated Friday, 28th day of July, 2017, a meeting of the equity shareholders and unsecured creditors of the Company has been convened and will be held at Sri Sathya Sai International Centre, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi - 110003 on Tuesday, the 19th day of September, 2017 at 9:30 A.M. and 12:00 Noon respectively for the purpose of considering, and if thought fit, approving with or without modification, the proposed scheme of amalgamation between Telenor (India) Communications and Bharti Airtel and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013.

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