BHARTI AIRTEL LTD. - Board Meeting Dt May 09, 2017

Dear Sir / Madam, Further to our letter dated April 24, 2017 and pursuant to Regulation 29 (1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider to recommend final dividend, if any for the financial year ended March 31, 2017, in its meeting scheduled to be held on Tuesday, May 09, 2017. Kindly take the same on record.