Date: July 1, 2026

Board Meeting Outcomes

The Special Committee of Directors for Rights Issue approved the issuance of a reminder notice for payment of First and Final Call on July 1, 2026.

Capital Structure Update

  • 1,110,668 partly paid-up equity shares remain outstanding with unpaid First and Final Call
  • 391,176,994 partly paid-up equity shares were converted to fully paid-up shares on March 18, 2026 after receiving payment during the initial payment period (March 2-16, 2026)
  • Outstanding shares represent approximately 0.28% of the total rights issue shares

Payment Details

First and Final Call Amount: ₹401.25 per partly paid-up equity share, comprising:

  • ₹3.75 towards face value
  • ₹397.50 towards premium

Interest Charges: 10% per annum applicable from March 17, 2026 until actual payment date

Payment Period: July 2, 2026 to July 16, 2026 (15 days, both days inclusive)

Payment Modes:

  • For resident shareholders: 'Bharti Airtel - First and Final Call Allotment Account - R'
  • For non-resident shareholders: 'Bharti Airtel - First and Final Call Allotment Account - NR'
  • Online payment through R-WAP portal (https://rights.kfintech.com/callmoney) for resident shareholders only

Designated Bank Branches: Kotak Mahindra Bank branches in Delhi, Gurugram, Noida, Mumbai, Kolkata, Ahmadabad, Bangalore, Hyderabad, Pune, Chennai, and Jaipur

Consequences of Non-Payment

  • Interest at 10% per annum will continue to accrue from March 17, 2026 until payment
  • Company may apply future dividends toward outstanding calls and interest
  • Partly paid-up equity shares, including amounts already paid, may be forfeited
  • Trading in outstanding partly paid-up shares (ISIN: IN9397D01014) remains suspended since February 6, 2026

Share Conversion Process

Shareholders who pay during the payment period will receive fully paid-up equity shares of face value ₹5 each under ISIN INE397D01024. The conversion process is expected to complete within 2-3 weeks after July 16, 2026, after which shares will be available for trading.

Additional Instructions

  • Cash payments not accepted
  • No partial payments accepted (full amount including interest must be paid)
  • Payments from third-party bank accounts will be rejected
  • Shares must be held in the same demat account as specified in payment slip
  • Outstation cheques, bank drafts, money orders, and postal orders not accepted
  • Post-dated cheques not accepted

Document Availability

The notice and related documents are available on:

  • Company website: www.airtel.in/about-bharti/equity/rights-issue-qip-and-fccbs
  • KFin Technologies website: https://rights.kfintech.com/callmoney/
  • Stock exchange websites: www.bseindia.com and www.nseindia.com