BHARTI INFRATEL LTD. - Board to consider Final Dividend

With reference to the earlier announcement dated April 14, 2014 regarding FY14 results on April 24, 2014, Bharti Infratel Ltd <br/>has now informed BSE that the Board will consider the recommendation of final dividend, if any, for the financial year ended on March 31, 2014 in its meeting scheduled to be held on April 24, 2014.