June 05, 2014 National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai 400 051 The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Ref. Bharti Airtel Limited (532454/BHARTIARTL) Sub: Filing of Copy of High Court Order approving the Scheme of Amalgamation of Airtel Broadband Services Private Limited (formerly known as Wireless Business Services Private Limited), a wholly owned subsidiary of the Airtel (ABSPL) ( Transferor Company ) with Bharti Airtel Limited ( Airtel ) ( Transferee Company ) Dear Sir / Madam, In furtherance to the Observation Letter No. NSE/LIST/225454-T dt. December 23, 2013 received from National Stock Exchange of India Limited and Observation Letter No. DCS/AMAL/SJ/24(f)/347/2013-14 dt. December 24, 2013 received from BSE Limited, we hereby submit the following: Copy of order of Hon ble High Court of Mumbai approving the Scheme of Amalgamation. Complaints Report for the period from December 23, 2013 to June 04, 2014 in the prescribed format. Confirmation by the Company stating the compliance of all the conditions mentioned in the aforesaid Observation Letters and with relevant SEBI Circulars. Please take the above information on record. Thanking you, Yours faithfully, For Bharti Airtel Limited Sd/- Mukesh Bhavnani Group General Counsel and Company Secretary Encl: a/a Bharti Airtel Limited (a Bharti Enterprise) Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: compliance.officer@bharti.in, www.airtel.com CIN: L74899DL1995PLC070609
Complaints Report from December 23, 2013 to June 04, 2014 (i.e. period from the date of issuance of observation letter by the Stock Exchange(s) to the date of submission of High Court Order sanctioning the scheme) in terms of SEBI Circular No. CIR/CFD/DIL/5/2013, dated February 04, 2013 with respect to the Scheme of Amalgamation of Airtel Broadband Services Private Limited with Bharti Airtel Limited. Part A Sr. No. Particulars Number 1. Number of complaints received directly Nil 2. Number of complaints forwarded by Stock Exchanges Nil 3. Total Number of complaints/comments received (1+2) Nil 4. Number of complaints resolved N.A 5. Number of complaints pending N.A Part B Sr. No. Name of complainant Date of complaint Status (Resolved / Pending) ------------------------------------ Not Applicable ------------------------------ For Bharti Airtel Limited Sd/- Mukesh Bhavnani Group General Counsel and Company Secretary Date: June 05, 2014 Bharti Airtel Limited (a Bharti Enterprise) Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: compliance.officer@bharti.in, www.airtel.com CIN: L74899DL1995PLC070609
CONFIRMATION TO WHOMSOEVER IT MAY CONCERN I, Mukesh Bhavnani, Group General Counsel and Company Secretary of Bharti Airtel Limited in the context of Scheme of Amalgamation of Airtel Broadband Services Private Limited (formerly known as Wireless Business Services Private Limited), a wholly owned subsidiary and Bharti Airtel Limited, do hereby confirm the following: The Company has duly complied with all the provisions of the SEBI Circular CIR/ CFD/ DIL/ 5/ 2013 dated February 4, 2013 and SEBI Circular CIR/ CFD/ DIL/ 8/ 2013 dated May 21, 2013. The Company has duly complied with all the conditions of the Observation Letter No. NSE/LIST/225454-T dt. December 23, 2013 received from National Stock Exchange of India Limited and Observation Letter No. DCS/AMAL/SJ/24(f)/347/2013-14 dt. December 24, 2013 received from BSE Limited. There has been no change in the Scheme of Amalgamation as approved by the Hon ble High Court of Mumbai vis-à-vis the Draft Scheme filed earlier with the Stock Exchanges. For Bharti Airtel Limited Sd/- Mukesh Bhavnani Group General Counsel and Company Secretary Date: June 05, 2014 Place: New Delhi Bharti Airtel Limited (a Bharti Enterprise) Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: compliance.officer@bharti.in, www.airtel.com CIN: L74899DL1995PLC070609