We are pleased to inform you that subject to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approval of shareholders in the ensuing Annual General Meeting, the Board of Directors of the Company, in its meeting held on Monday, May 17, 2021, has recommended the re-appointment of Sunil Bharti Mittal as the Chairman of the Company for a further term of five years w.e.f. October 01, 2021. The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015, are enclosed as 'Annexure A'.

We are pleased to inform you that subject to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approval of shareholders in the ensuing Annual General Meeting, the Board of Directors of the Company, in its meeting held on Monday, May 17, 2021, has recommended the re-appointment of Sunil Bharti Mittal as the Chairman of the Company for a further term of five years w.e.f. October 01, 2021. The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015, are enclosed as 'Annexure A'.

In furtherance to our letter dated May 17, 2021 w.r.t. the audited financial results (standalone and consolidated) of the Company for the fourth quarter (Q4) and year ended March 31, 2021 and pursuant to Regulation 52(5) of Listing Regulations, we hereby submit a certificate issued by Axis Trustee Services Limited, Debenture Trustee confirming that it has taken note of the contents as required to be disclosed under Regulation 52(4) of the Listing Regulations. Kindly take the same on record.

Further to our intimation dated May 17, 2021 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the fourth quarter (Q4) and year ended March 31, 2021 approved by Board of Directors in its meeting held today, we wish to inform you that the said meeting of the Board of Directors of the Company commenced at IST 1400 Hrs. and has been concluded at IST 1800 Hrs. Kindly take the same on record.

In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the fourth quarter (Q4) and year ended March 31, 2021: ? Audited consolidated financial results as per Ind AS ? Audited standalone financial results as per Ind AS ? Auditor's reports ? Declaration on Auditor's Report with unmodified opinion pursuant to the Regulation 33(3) and 52(3) of Listing Regulations read with SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016.

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the quarterly report for the fourth quarter (Q4) and year ended March 31, 2021 being released by the Company. Kindly take the same on record.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the press release being issued by the Company with regard to the audited financial results of the Company for the fourth quarter (Q4) and year ended March 31, 2021.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the press release being issued by the Company with regard to the audited financial results of the Company for the fourth quarter (Q4) and year ended March 31, 2021.

In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the fourth quarter (Q4) and year ended March 31, 2021: ? Audited consolidated financial results as per Ind AS ? Audited standalone financial results as per Ind AS ? Auditor's reports ? Declaration on Auditor's Report with unmodified opinion pursuant to the Regulation 33(3) and 52(3) of Listing Regulations read with SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, May 17, 2021 and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, May 17, 2021. The Board meeting commenced at IST 1400 Hrs. and is still in progress.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay BHARTI AIRTEL LTD. 2 CIN L74899DL1995PLC070609 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Pankaj TewariDesignation :-Company Secretary Name of the Chief Financial Officer :- Badal Bagri Designation : -Chief Financial Officer Date: 15/05/2021