Bharti Airtel has announced that its Board of Directors, at a meeting held on May 13, 2026, approved the re-appointment of two key members of its leadership—Mr. Sunil Bharti Mittal as Chairman and Ms. Nisaba Godrej as an Independent Director. The decisions were made on the recommendation of the HR & Nomination Committee and are subject to approval of the members of the Company. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment of Sunil Bharti Mittal as Chairman

Mr. Sunil Bharti Mittal's current term as Chairman is set to expire on September 30, 2026. The Board has approved his re-appointment in an executive capacity for a further term of five consecutive years, commencing October 01, 2026 and concluding September 30, 2031. The key details of his re-appointment are outlined below:

Re-appointment of Nisaba Godrej as Independent Director

Ms. Nisaba Godrej's current term as Independent Director is due to expire on August 03, 2026. The Board has approved her re-appointment for a second term of five years, effective August 04, 2026 through August 03, 2031. The key details of her re-appointment are as follows:

Board Meeting Details

The Board meeting at which these approvals were granted commenced at IST 1400 Hrs. and concluded at IST 1740 Hrs. on May 13, 2026. Additional details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. HO/49/14/14(7)/2025-CFD-POD2/1/3762/2026 dated January 30, 2026, along with other relevant circulars and guidelines, have been enclosed as Annexure A in the regulatory filing. The disclosure was signed by Rohit Krishan Puri, Company Secretary & Compliance Officer, on May 13, 2026.

Bharti Airtel has filed a declaration with stock exchanges confirming that its statutory auditors have issued unmodified opinions on the company's audited financial results for the fourth quarter and year ended March 31, 2026. The declaration was submitted on May 13, 2026, in accordance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Declaration Under SEBI Regulations

The filing was made pursuant to the company's earlier intimation dated May 13, 2026, regarding its financial results for the fourth quarter and year ended March 31, 2026. The declaration confirms compliance with applicable SEBI regulations and circulars governing the disclosure of audited financial results by listed entities.

Key details of the regulatory filing are outlined below:

Auditor's Unmodified Opinion Confirmed

Akhil Garg, Chief Financial Officer (Airtel India), formally declared that Deloitte Haskins & Sells LLP — the company's statutory auditors bearing firm registration number 117366WNV-100018 — have issued audit reports with unmodified opinions on both the standalone and consolidated audited financial results of the company for the fourth quarter and year ended March 31, 2026. An unmodified opinion indicates that the auditors found the financial statements to be presented fairly and in accordance with applicable accounting standards, without any qualifications or adverse remarks.

Regulatory Compliance

The declaration was submitted to both the National Stock Exchange of India Limited and BSE Limited, fulfilling the company's disclosure obligations under SEBI's listing regulations. The filing was signed by Rohit Krishan Puri, Company Secretary and Compliance Officer of Bharti Airtel, and countersigned by Akhil Garg in his capacity as Chief Financial Officer (Airtel India). Bharti Airtel's registered office is located at Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram - 122015, India.