Bharti Hexacom has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026, wherein the board will consider the recommendation or declaration of dividend, if any, for the financial year 2025-26. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is a follow-up to an earlier intimation dated May 01, 2026.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Regulatory Compliance

The notice was issued in compliance with the applicable SEBI listing regulations and was communicated to both the National Stock Exchange of India Limited and BSE Limited. The filing was signed by Amit Chaturvedi, Company Secretary & Compliance Officer of Bharti Hexacom, on May 10, 2026.

Bharti Hexacom's registered office is located at Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram – 122015, India, and its corporate office is at Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi – 110 070, India.

Bharti Hexacom Limited has announced the schedule for its earnings call pertaining to the audited financial results for the fourth quarter and financial year ended March 31, 2026. The disclosure was made on May 07, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Amit Chaturvedi, Company Secretary & Compliance Officer.

Earnings Webinar Details

The earnings call will be conducted as a joint webinar for Bharti Airtel Limited and Bharti Hexacom Limited under the Bharti Airtel Group. Key details of the event are outlined below:

Webinar Participation Guidelines

Participants are required to follow specific instructions to join the earnings webinar:

• Pre-registration is mandatory via the registration link provided by the company.
• The webinar will be hosted on Zoom; participants are advised to download the latest Zoom application for PC, Mac, iOS, or Android devices in advance.
• All participants (except the management team) will have their video disabled and audio muted during the webinar.
• During the Q&A session, participants may click the "Raise Hand" option on the Zoom application to join the queue, including during the management commentary.
• Upon announcement of their name, participants should click "Unmute Myself" in the on-screen pop-up to begin asking their question.
• Participants joining via dial-in numbers will not be able to view video content or participate in the Q&A session.

Post-Event Disclosure

Following the earnings call, the audio/video recordings and transcript of the call will be uploaded on the company's official website at the prescribed timelines. The results pack will be made available at both www.airtel.in and www.bhartihexacom.in .