Indus Towers Ltd.

Bharti Infratel has informed that the Committee of Directors in its meeting held on March 11, 2014 has approved allotment of 8,072 Equity Shares of Rs. 10 each to the employees of the Company on exercise of Stock Options under Employees Stock Option Plan 2008 (ESOP Scheme 2008). Consequent to such allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 18,889,265,500 to Rs. 18,889,346,220.

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