Indus Towers Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bharti Infratel has informed about the summary of proceedings of the meetings of Unsecured Creditors and Equity Shareholders of the Company convened and held on Saturday, February 2, 2019 from 12.00 Noon to 1.00 P.M. and 2.30 P.M. to 3.30 P.M., respectively, as per the directions of the Tribunal in the matter of Scheme of Amalgamation and Arrangement between Indus Towers (Transferor Company) and Bharti Infratel (Transferee Company) and their respective shareholders and creditors.

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