Bharti Airtel - Outcome Of Board Meeting

Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on July 25-26, 2007, has approved the modification in the Companys ESOP Scheme 2001 and the ESOP Scheme 2005, to incorporate the provisions relating to authorisation to the company to recover fringe benefit tax and any other statutory taxes and levies as may be levied by the government from the employees, subject to the approval of shareholders.