Bharti Airtel : Reconciliation of Share Capital

l1l1arti

January 13, 2016

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G

Bandra Kurla Complex, Bandra (E) Mumbai - 400051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai - 400001

Ref: Bharti Airtel Limited (532454)

Sub: Reconciliation of Share Capital Audit Report for the quarter ended on December 31,

2016

Dear Sir I Madam,

Pursuant to Regulation 55A of SEBI (Depositories & Participants), Regulations, 1996, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2016 .

Kindly take the above information on record. Thanking you,

Yours faithfully,

Rajendra Chopra

venior Vice President and Company Secretary

Bharti Airtel Limited

(a Bharti Enterprise)

Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: [phone], F.: [phone], Email id: [e-mail] , www.airtel.com

CIN: L74899DL 1995PLC070609

,............. ®

CACS

Corporate Actions: Concrete Solutions © CHflNDRflSEKARflN flSSOClflTES®

COMPANY SECRETARIES

The Board of Directors Bharti Airtel Limited

Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhl-110070

RECONCILIATION OF SHARE CAPITAL AUDIT BEPPBI

[pursuant to Circular No. D&CC/FIITC/CIR-16/2002 dared December 31, 2002] & Regulation 55A of SEBI

(Depositories & Partlr:lpants) Regulations, 1996.

We have examined the reg(ster5, records and documents of M/s Bharti Airtel limited for the quarter ended on 31st December, 2016 as maintained by Mis Karvy Computershare Private Limited, the Registrar/Share Transfer Agents of the Company. In our opinion and to the best of our knowledge and according to the Information and explanation given to us and as shown by the records examined by us, we hereby submit our reconciliation of share capital audit report for l:tle aforesaid quarter as under:

l For Quarter Ended: 31.12,2016

2 !SIN: !NE 397DO 1024

l Face Value: Rs.5/-ech

1. Name of the Comoanv : Mis Bharti Airtel Limited

2. Registered Office Address: BhartiCrescent,

   1, Nelson Mandela Road, Vasant KunJ, Phase-II, New Delhi - 110070

3. Correspondence Address: Bharti Crescent,

1, Nelson Mandela Road, Vasant KunJ, Phase-II, New Delhi - 110070

7 Telephone & Fax Nos.: (T)011-46666100

.IF 011- 41666137

1. Emailaddress: comell!!!!SJ!,2M£erallbA!!l,!ll

2. Namesor Stock Exchanges where (i) National Stock Exchange ofIndia Limited. the Company's Securities are listed (ii)BSE Limited

Number of shares	% of Total ssued Ca1>ltal
1D	Issued Caoital:	3 997 400 102	100.00
u	Listed Caoltal:	3 997 400.102	10_0,00
12	Held In demateriallsed fol'l'O In CDSL:	2 568 854 931	64.26
13	Held In demateriallsed fom, In NSDL:	l423 092 713	35 .60
14	Phvslcal:	5 452 458	0.14
15	Total No. of Shares (12+13+14	3 997 400 102	100.00

16 Reasons ror dlfference If any, between

1110&11),(10&15), C 11&151

17

!IIOT APPUCATBLE

Certlfv lnn the details of chances In share canltal durfnn the ouarter under consideration as oer Table below :

Particulars•u	No. of Shares	Applied/ Not Applied	Listed on Stock Exchange	whet her Intimated to CDSL	whether mtimated to NSDL	ln-prln. Appr . Pending
for listing	(Specify Names)	for SE (Specify
names)
NIL	NIL	NII	Nl l	NIL	N.ll	NIL

••• Rlghts,Bonus, Preferential Issue,ESOPs, Amalgamallon, Conversion, Buyback,Capital Reduction, Fo rfeiture,Anv other (to specify).

11- F. Pocket-IV, Mayur Vihar Phase-I, Delhi-110 091.

Phone : [phone], E-mail : info@cacsindia .com, visit us at : www.cacsindia .com

CHflNDRflSEKARA N ASSOCIATES Continuation........................

-

18 R11glster or Mffltbers Is updated (Yes/No} Yes

19 Reference of previous quarter with reoard to -excess

NIL

demacena!tsed shares, If .5nv :

1. HM th r-ompony re,olved the matter mentioned In

   point no. 19 above In the current quarter If not, NOT APPLTCATflLE re11!>'.on whv7

2. Mentioned the total no. or reciuests, IIany,

cunflrmed after 21 days and the total no. of NIL

refVC5U pending beyond 21 diiYli with the reaGon

ror delay :

Total No. of No. or request No. of Shares Reason for delay

demat reouesL1

NtL NIL NIL NIL

1. Name, Telephone & Fax No. of the Compliance

   Officer of the Company, Mr. Rajendra Chopra

   Company Secretary & compliance Officer

   (T) 011 • 46666100

   ltFl 011 • 41666137

2. Name, Telephone & Fax No. of the

Practising Company Secretary Chandrasekaran Associates Company Secretaries

llF,Pocket -IV, Mayur Vlhar Phase I

Delhi - 110 091

(T) 011 • 22710514

011• 22713708

24 Appointment of common agency for share registry work

25 Any other detail that the auditor may like to

Karvy Computershare Private Limited

Karvy Selenium Tower 81 Plot number. 31 Bt 32. Financial District, Nanakramguda, Sertllngampally Mandal

Hvdrabad-500032

provlde.(e.g. BIFR company, dellstlng from SE, NIL

comoanv chanced Its name etc.

lnt ( ,

Place ; Deihl Date: tz>

Chandrasekaran Associates Q,./ mp;;ny Secretaries

Q.P.a:}G -

ACS No. 16302

CP No. 5673