Change in Senior Management – Bharti Airtel Limited

Outgoing Executive

Name of the Resigning Executive: Ramjee Verma

Reason for Resignation: Moving into a new role within the Group

Effective Date of Resignation: August 5, 2026

Replacement Appointed

Name of the New Executive: Vivek Mehta

New Role: Chief Internal Auditor and Head - Internal Assurance (Senior Management)

Effective Date of Appointment: August 5, 2026

Qualifications or Professional Standing: Vivek Mehta is currently associated as Global Shared Service Head and Senior Vice President - Finance of the Company. A seasoned professional with over more than two decades of diverse experience in financial leadership, particularly within the telecommunications sector. Before joining Airtel, he was with VIP Industries Ltd. His career at Airtel is marked by progressive leadership roles at center, including his previous role as Head - Regulatory Compliance. In his current role as Global Finance Shared Service Head and Senior Vice President at Bharti Airtel, he is leading initiatives on automating and simplifying the financial processes across geographies for the Company. Throughout his tenure at Bharti Airtel, he has demonstrated capabilities in operational excellence, strengthening governance, regulatory compliance & large team handling.

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on August 4, 2026

Meeting Timing: Commenced at IST 1400 Hrs. and concluded at IST 1740 Hrs.

Resolutions or Approvals: The change was approved/taken on record by the Board of Directors

Regulatory Compliance Statement

Disclosure made under: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dt. January 30, 2026

Disclosure Date: August 4, 2026

Other Corporate Information

Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110070, India

Company CIN: L74899HR1995PLC095967