CONFIRMATION
TO WHOMSOEVER IT MAY CONCERN
I, Rajendra Chopra, Company Secretary of Bharti Airtel Limited in the context of proposed scheme of Amalgamation of Augere Wireless Broadband India Private Limited, a wholly owned subsidiary of the Bharti Airtel Limited, do hereby confirm the following:
The scheme of amalgamation of Augere Wireless Broadband India Private Limited, a wholly owned subsidiary of the Bharti Airtel Limited to be presented to relevant High Court does not in any way violate, override or circumscribe the provisions of securities laws or the stock exchange requirements.
That Bharti Airtel Limited is in Compliance with Regulation 27 of the Listing Regulation.
For Bharti Airtel Limited
Rajendra Chopra
r. Vice President & Company Secretary
Date: New Delhi
Place: January 21, 2016
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
Bharti Airtel Limited issued this content on 21 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 10:38:03 UTC
Original Document: http://www.airtel.in/wps/wcm/connect/c1138798-6cfb-4cce-a620-0b6647550fae/Confirmation+By+Company+Scretary.pdf?MOD=AJPERES&CONVERT_TO=url&CACHEID=c1138798-6cfb-4cce-a620-0b6647550fae