BHARTI AIRTEL LTD. - Scheme of Arrangement

In furtherance to our letter dated October 19, 2017 and pursuant to SEBI Circular No. CFD/DIL3/CIR/2017/2 dated March 10, 2017, we are enclosing the certified true copy of the board resolution w.r.t. approval of the scheme of the merger between Bharti Airtel Limited and Tikona Digital Networks Private Limited, a wholly owned subsidiary.<BR> <BR> Kindly take the same on record. <BR>