Bharti Airtel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve This is further to our earlier intimation dt. May 01, 2026 with respect to Board Meeting to be held on May 13, 2026. We wish to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider the following: (a) Recommendation/ declaration of dividend, if any, for the financial year 2025-26. (b) Reorganization of shareholding framework of subsidiary company(ies) including Airtel Africa plc, which may result in consolidation/ acquisition of shares of such subsidiary company(ies), the consideration of which may be discharged through issuance of equity shares of the Company on a preferential basis and/ or cash.