January 24, 2017

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G

Bandra Kurla Complex, Bandra (E) Mumbai - 400051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai - 400001

Ref: Bharti Airtel Limited (532454 / BHARTIARTL)

Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Change in Compliance Officer of the Company

Dear Sir I Madam,

In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby notify that Mr. Rajendra Chopra has resigned from the Company to take up another assignment outside of the Bharti Group. The Board had noted his resignation from the post of Company Secretary which will be effective from close of business hours on January 24, 2017.

Mr. Rohit Krishan Puri has been appointed as Deputy Company Secretary and Compliance Officer of the Company w.e.f. January 25, 2017.

Kindly take the same on record.

Thanking you,

Yours faithfully,

'°[Zj::I:/ -

Rohit Krishan Puri '

DGM - Corporate Secretarial

...

..

Bharti Airtel Limited

(a Bharti Enterprise)

Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: compliance.officer@bharti.in, www.airtel.com

CIN: L74899DL1995PLC070609

Bharti Airtel Limited published this content on 24 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 06:39:03 UTC.

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