

| BHARTI AIRTEL LTD | 01/02/2026 EGM | |
|---|---|---|
| 1 | Elect Shashwat Sharma - Chief Executive | For |
| 2 | To approve remuneration of Mr. Shashwat Sharmaas Managing Director & CEO | Abstain |
| 3 | Re-elect Gopal Vittal - Vice Chair (Executive) | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Elect Dinesh Kumar Khara - Non-Executive Director | For |
| 6 | Amend Articles: Memorandum of Association of the Company | For |
| 7 | Amend Articles: AOA | For |