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Airtel LimitedAGM2026-08-032:30 PM3:53 PMHarish ChawlaCL & Associates, Company SecretariesCSF90022026-05-132026-08-042026-07-27956174001427410OrdinaryfalseTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and of Auditors thereontrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522254203500888.5487254167389636111299.98580.0142287077552200000028707755220000002870775522254203500888.5487254167389636111299.98580.01422448005518521858334.811485212599598499.9930.0072448005511264660.0517126466010002448005510000002448005518534504934.863185339065598499.9930.0076240666939575247092392.1772575210382736709699.99360.0064OrdinaryfalseTo declare dividend on equity shares for the financial year ended March 31, 2026trueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522257275976189.619257275976101000287077552200000028707755220000002870775522257275976189.6192572759761010002448005518521868734.811585213198548999.99360.00642448005511264660.0517126466010002448005510000002448005518534515334.863185339664548999.99360.00646240666939578319578092.66955783190291548999.99990.0001OrdinaryfalseTo re-appoint Mr. Gopal Vittal as a Director, liable to retire by rotationtrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522257241480489.607243751339013490141494.75585.2442287077552200000028707755220000002870775522257241480489.607243751339013490141494.75585.24422448005518521862934.811585211554707599.99170.00832448005511264660.0517126466010002448005510000002448005518534509534.863185338020707599.99170.00836240666939578285076592.664564794227613490848997.66712.3329OrdinaryfalseTo re-appoint Mr. Tao Yih Arthur Lang as a Director, liable to retire by rotationtrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522257241480489.607243767749513473730994.76225.2378287077552200000028707755220000002870775522257241480489.607243767749513473730994.76225.23782448005518521846334.811485211202726199.99150.00852448005511264660.0517126466010002448005510000002448005518534492934.86385337668726199.99150.00856240666939578285059992.664564810602913474457097.66992.3301OrdinaryfalseTo ratify remuneration to be paid to Cost Auditors of the CompanytrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522257241480489.607257241480401000287077552200000028707755220000002870775522257241480489.6072572414804010002448005518521844634.811485211746670099.99210.00792448005511264660.0517126466010002448005510000002448005518534491234.86385338212670099.99210.00796240666939578285058292.6645782843882670099.99990.0001SpecialfalseTo approve re-appointment of Mr. Sunil Bharti Mittal as Chairman of the CompanytrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522256951355489.5059246757237310194118196.03273.9673287077552200000028707755220000002870775522256951355489.5059246757237310194118196.03273.96732448005518521845734.811485211765669299.99210.00792448005511264660.0517126466010002448005510000002448005518534492334.86385338231669299.99220.00786240666939577994934392.6175567800147010194787398.23621.7638OrdinaryfalseTo approve payment of remuneration to Mr. Sunil Bharti Mittal as Chairman of the CompanytrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522257233101189.604243376375613856725594.61325.3868287077552200000028707755220000002870775522257233101189.604243376375613856725594.61325.38682448005518521857034.81148473019848837299.42690.57312448005511264660.0517126466010002448005510000002448005518534503634.86318485666448837299.42780.57226240666939578276691392.6626564371128613905562797.59532.4047SpecialfalseTo approve re-appointment of Ms. Nisaba Godrej as an Independent Director of the CompanytrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 3125090866312509086610031250908660100031250908660000003125090866000000312509086631250908661003125090866010002870775522256951355489.5059239052385017898970493.03416.9659287077552200000028707755220000002870775522256951355489.5059239052385017898970493.03416.96592448005518521832834.81138456580165252799.23430.76572448005511264660.0517126466010002448005510000002448005518534479434.8638469226765252799.23540.76466240666939577994921492.6175560030698317964223196.8923.108OrdinaryfalseTo approve Material Related Party Transactions of the Company with Indus Towers Limited, a subsidiary companytrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 31250908660000003125090866000000312509086600000031250908660000002870775522257223937189.600925721840215535099.99780.0022287077552200000028707755220000002870775522257223937189.600925721840215535099.99780.00222448005518367576034.181283668951680999.99190.00812448005511264660.0517126466010002448005510000002448005518380222634.232983795417680999.99190.00816240666939265604159742.560226559794386215999.99770.0023OrdinaryfalseTo approve Material Related Party Transactions of the Company with Dixon Electro Appliances Private Limited, an associate companytrueNote: As on the Cut-off Date i.e. July 27, 2026, the Company's paid-up share capital comprised 6,240,504,481 fully paid-up equity shares of face value INR 5 each and 649,835 partly paid-up equity shares of face value INR 5 each (paid-up value of INR 1.25 per share, representing 25% of the face value). This includes: (a) 2,929 shares in respect of which the First and Final Call amount was received by the Company in March 2026; however, owing to technical issues in the concerned shareholders' demat accounts, such shares could not be credited to the fully paid-up ISIN and, accordingly, continue to remain in the partly paid-up ISIN; and (b) 460,833 shares in respect of which the First and Final Call amount was received by the Company in July 2026; however, since stock exchange approvals and corporate actions etc. are in process, such shares continue to remain in the partly paid-up ISIN. Accordingly: (i) the voting rights attached to the partly paid-up shares (i.e. 649,835 shares) have been reckoned on a proportionate basis; and (ii) the aforesaid 2,929 shares and 460,833 shares have been treated as fully paid-up shares for the purpose of determining this AGM voting results. 31250908660000003125090866000000312509086600000031250908660000002870775522257223937189.600925721840215535099.99780.0022287077552200000028707755220000002870775522257223937189.600925721840215535099.99780.00222448005518367577034.181283668799697199.99170.00832448005511264660.0517126466010002448005510000002448005518380223634.232983795265697199.99170.00836240666939265604160742.560226559792866232199.99770.0023