Bharti Airtel - Outcome Of AGM

Bharti Airtel Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on July 19, 2007, inter alia, have passed the following resolutions:

1. The audited Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon have been adopted.

2. Mr. Kurt Hellstrom, Mr. N Kumar, Mr. Paul OSullivan, Mr. Pulak Prasad have been re-appointed as directors liable to retire by rotation.

3. M/s. S R Batliboy & Associates, Chartered Accountants, New Delhi, has been appointed as auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting in place of PriceWaterhouse, Chartered Accountants, New Delhi.

4. Mr. Francis Heng, has been appointed as Director liable to retire by rotation.