Bharti Airtel Limited — Others, 17-07-2025: Copy of Newspaper Publication

Bharti Airtel has announced its 30th Annual General Meeting (AGM) will be held virtually on Friday, August 08, 2025, at 11:30 AM (IST). Shareholders can cast votes through remote e-voting from Monday, August 04, 2025, to Thursday, August 07, 2025. The cut-off date for voting rights is Friday, August 01, 2025. The Record Date for the final dividend for FY 2024-25 is Friday, July 18, 2025; if approved at the AGM, the dividend will be paid within 30 days. Additionally, a special window is open until January 06, 2026, for re-lodging physical share transfer requests rejected prior to April 01, 2019.