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( 30/06/2018 17:41)
Bharti Infratel Ltd. - Notice Of Annual General Meeting (AGM) Scheduled To Be Held On July 24, 2018 And Integrated Report & A

Pursuant to Regulation 30, 42, 44 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that:

The Twelfth Annual General Meeting (AGM) of the Company will be held on Tuesday, July 24, 2018. Notice of the Twelfth AGM along with the Integrated Report & Annual Accounts 2017-18 is enclosed.

July 20, 2018 shall be the Record Date for determining shareholders' entitlement to the proposed final dividend for the financial year ended March 31, 2018, subject to the shareholders' approval at the aforesaid AGM.

The Company is offering e-voting facility to its members in respect of business(es) to be transacted at the AGM. The facility to exercise the vote at the aforesaid AGM by electronic means (remote e-voting) and voting at AGM venue on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or in electronic form as on the cut-off date i.e.July 17, 2018. The remote e-voting will commence on Saturday, July 21, 2018 at 9:00 a.m. and will end on Monday, July 23, 2018 at 5:00 p.m. (both days inclusive).

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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