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July 28, 2020 National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai - 400051, India The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001, India Ref: Bharti Airtel Limited (BHARTIARTLI 532454) Sub: Submission of Newspaper advertisements w.r.t. 25th Annual General Meeting and e- voting information Dear Sir! Madam, Further to our letter dated July 27, 2020, we are enclosing herewith copies of newspaper advertisement published in the newspapers viz. Mint (in English) and Hindustan (in Hindi), inter- alia confirming completion of dispatch of Notice of 25th Annual General Meeting including e- voting information, Integrated Report and Annual Financial Statements 2019-20 and Record date for the payment of dividend. The above information is also available on the website of the Company at www.airtel.com . Kindly take the same on record. Thanking you Sincerely Yours, FW ha rt I i; Puri Oy. Company Secretary & Compliance Officer tv Bharti Airtel Limited (a Bharti Enterprise) Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: [email protected], Website: www.airtel.in CIN:L74899DL1995PLC070609

rtI i; · 2020. 7. 29. · qbd³f¹ff·fs iz qzvfûÔ¸fzÔ Àf¶fÀfz ª¹ffqf 16.2 as¶f ofg»fs if¦fû»o aiz»fz øÀf³fz jseqf u`dvui°f³ffuiz¶fe¨f 100 m³fif¦fû»o dsþ

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Page 1: rtI i; · 2020. 7. 29. · qbd³f¹ff·fs iz qzvfûÔ¸fzÔ Àf¶fÀfz ª¹ffqf 16.2 as¶f ofg»fs if¦fû»o aiz»fz øÀf³fz jseqf u`dvui°f³ffuiz¶fe¨f 100 m³fif¦fû»o dsþ

July 28, 2020

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai - 400051, India

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001, India

Ref: Bharti Airtel Limited (BHARTIARTLI 532454)

Sub: Submission of Newspaper advertisements w.r.t. 25th Annual General Meeting and e­voting information

Dear Sir! Madam,

Further to our letter dated July 27, 2020, we are enclosing herewith copies of newspaper advertisement published in the newspapers viz. Mint (in English) and Hindustan (in Hindi), inter­alia confirming completion of dispatch of Notice of 25th Annual General Meeting including e­voting information, Integrated Report and Annual Financial Statements 2019-20 and Record date for the payment of dividend.

The above information is also available on the website of the Company at www.airtel.com.

Kindly take the same on record.

Thanking you Sincerely Yours,

FW ha rtI i; ROhi~Shan Puri Oy. Company Secretary & Compliance Officer

tv

Bharti Airtel Limited (a Bharti Enterprise)

Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: [email protected], Website: www.airtel.in

CIN:L74899DL1995PLC070609

Page 2: rtI i; · 2020. 7. 29. · qbd³f¹ff·fs iz qzvfûÔ¸fzÔ Àf¶fÀfz ª¹ffqf 16.2 as¶f ofg»fs if¦fû»o aiz»fz øÀf³fz jseqf u`dvui°f³ffuiz¶fe¨f 100 m³fif¦fû»o dsþ

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Hindustan Media Ventures LimitedRegistered Office: Budh Marg, Patna - 800001, IndiaTel: +91 612 222 3434 Fax: +91 612 222 1545

Corporate Office: Hindustan Times House, 2nd Floor, 18-20, Kasturba Gandhi Marg, New Delhi - 110001, IndiaTel: +91 11 6656 1608 Fax: +91 11 6656 1445

CIN: L21090BR1918PLC000013 Website: www.hmvl.in E-mail: [email protected]

Extract of un-audited Consolidated Financial Results for the quarter ended June 30, 2020 (INR in Lakhs except Earnings per share data)

Particulars Quarter ended Year Ended

June 30, 2020Un-audited

March 31, 2020 Audited(Refer Note 5)

June 30, 2019Un-audited (Refer Note 4)

March 31, 2020Audited

Revenue from operations 8,988 17,661 21,795 79,578

Net profit for the period before tax 1,192 3,518 4,792 16,785

Net Profit after taxes and share of loss of joint venture 1,028 2,594 3,881 11,630

Total comprehensive income for the period [comprising profit for the period aftertax and share in loss of joint venture and other comprehensive income (after tax)]

943 2,207 3,803 11,092

Paid-up equity share capital (Face value - INR 10/- per share) 7,367 7,367 7,367 7,367

Other equity excluding revaluation reserves as per the balance sheet 1,44,049

Earnings per share (of INR 10/- each) (not annualised) (not annualised) (not annualised)

Basic & Diluted 1.40 3.52 5.27 15.79

Note:

1. The above is an extract of the detailed format of quarterly financial results filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. The full format of the quarterly financial results are available on the website of stock exchanges i.e. www.bseindia.com and www.nseindia.com andon the Company’s website i.e. www.hmvl.in.

2. The above un-audited consolidated financial results for the quarter ended June 30, 2020 have been reviewed and recommended by the Audit Committee and approved by the Boardof Directors of the Company at their respective meetings held on July 27, 2020. The statutory auditors have conducted the “Limited Review” of the financial statements and haveissued an unmodified audit opinion.

3. The financial results have been prepared in accordance with the Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 read with Companies(Indian Accounting Standards) Rules as amended from time to time.

4. Pursuant to a Scheme of Arrangement u/s 230 and 232 of the Companies Act, 2013 between Hindustan Media Ventures Limited [Resulting Company] and a fellow subsidiary companyviz. India Education Services Private Limited (IESPL) [Demerged Company], and their respective shareholders (Scheme), sanctioned by Hon’ble National Company Law Tribunal,Kolkata Bench and New Delhi Bench vide their respective orders dated August 5, 2019 (amended vide order dated August 28, 2019) (certified copy received on November 08, 2019)and October 22, 2019 (certified copy received on November 11, 2019) respectively, the Business to Consumer (B2C) business of Demerged Company along with its related assetsand liabilities has been transferred to Resulting Company.Certified copy of the orders sanctioning the Scheme have been filed with Registrar of Companies (RoC), Delhi and Bihar on November 19, 2019. Accordingly, the Scheme has beengiven effect in accordance with Appendix C “Business combinations of entities under common control” of Ind AS 103 (Business Combinations). Consequently, the numbers relatedto the comparative period (i.e., quarter ended June 30, 2019) have been restated accordingly.Pursuant to the Scheme, the Resulting Company has allotted its 2,77,778 equity shares of INR 10 each to the shareholders of Demerged Company on December 5, 2019 in theproportion of 10 equity shares of INR 10 each fully paid up of the Resulting Company for every 72 equity shares of INR 10 each fully paid up of the Demerged Company.Till the date of issue and allotment of aforesaid shares (paid-up value INR 27,77,780), these shares were accounted for in share suspense account. The same have been consideredfor calculation of earnings per shares and paid up share capital for the comparative period (i.e., quarter ended June 30, 2019).”

5. The figures of the quarter ended March 31, 2020 are the balancing figures between the audited figures in respect of the full financial year and the published year to date figures uptoDecember 31, 2019 being the end of the third quarter of the financial year, which were subjected to limited review.

6. Additional information on standalone financial results is as follows :-(INR in Lakhs)

Particulars Quarter Ended Year Ended

June 30, 2020Un-audited

March 31, 2020Audited (Refer Note 5)

June 30, 2019Un-audited (Refer Note 4)

March 31, 2020Audited

Revenue from Operations 8,988 17,661 21,795 79,578

Profit Before Tax 1,225 3,518 4,792 16,785

Profit After Tax 1,172 2,762 3,881 11,897

Total Comprehensive Income 1,087 2,375 3,803 11,359

7. Previous period’s figures have been re-grouped/re-classified wherever necessary, to correspond with those of the current period’s classification.

For and on behalf of the Board of Directors

New Delhi Shobhana BhartiaJuly 27, 2020 Chairperson

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92 TUESDAY, 28 JULY 2020NEW DELHI

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Extract of Standalone And Consolidated Unaudited Financial ResultsFor the quarter ended June 30, 2020

Rs. In Crores

3 MonthsEnded

3 MonthsEnded

3 MonthsEnded

YearEnded

3 MonthsEnded

3 MonthsEnded

3 MonthsEnded

YearEnded

June 30, 2020 March 31, 2020 June 30, 2019 March 31, 2020 June 30, 2020 March 31, 2020 June 30, 2019 March 31, 2020

1. Total revenue from operations2. Net Profit for the period (before Tax, Exceptional and/or Extraordinary I

Items)3. Net Profit for the period before tax (after Exceptional and/or

Extraordinary Items)4. Net Profit for the Period5. Total Comprehensive Income for the period [Comprising Profit / (Loss)

for the period (after tax) and Other Comprehensive Income (after tax)]6. Total Comprehensive Income for the period [Comprising Profit / (Loss)

for the period (after tax) and Other Comprehensive Income (after tax)after non-controlling interest]

7. Equity Share Capital8. Other Equity9. Earnings Per Share of Rs. 10 each:

(1) Basic (Rs.)(2) Diluted (Rs.)

Unaudited Unaudited Unaudited Unaudited AuditedAuditedRefer Note 2 Refer Note 2

1. The above Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 were reviewed by theAudit Committee and approved by the Board of Directors of the Company in their respectivemeetings held on July 27, 2020.

2. The figures for the quarter ended March 31, 2020 are the balancing figures between audited figures in respect of the full financial year and published year to date figures up to the third quarter of year endedMarch 31, 2020.

3. Exceptional items (loss) of Rs 9.22 crores during the year ended March 31,2020 represents payment towards full and final settlement of product liability matter.4. In terms of Share Subscription Agreement and Shareholders Agreement dated March 20, 2020 and requisite approvals the Company has allotted 1,22,57,688 equity shares of the face value of Rs 10/- at an

issue price of Rs 850/- (which includes a premium of Rs 840/-) for each Share to Kubota Corporation, Japan on July 16, 2020. The Board in its meeting held on July 15, 2020 has also approved selectivereduction of its share capital by cancelling and extinguishing 1,22,57,688 Equity Shares, held by the Escorts Benefit and Welfare Trust and Company is in the process of taking requisite approvals for completingthe same.

5.construction equipment and railway equipment which are related with activities that are fundamental to the Indian economy. The Company has evaluated impact of this pandemic on its business operations andbased on its review and current indicators of future economic conditions, there is no significant impact on its financial results.

The outbreak of Coronavirus (COVID-19) pandemic globally and in India is causing significant disturbance and slowdown of economic activity. The Company is in the business of manufacturing agri-machinery,

6. The above is an extract of the detailed format of the Consolidated and Standalone financial results for the quarter ended 30 June 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015. The Full format of the Consolidated and Standalone financial results for the quarter ended 30 June 2020 are available on the Stock Exchangeswebsites www.bseindia.com and www.nseindia.com and on the Company's website www.escortsgroup.com.

1,061.63

121.09

121.0992.16

90.08

90.08122.58

-

7.717.71

1,380.68

191.60

191.60140.40

137.19

137.19122.58

-

11.7511.75

1,422.97

129.14

129.1487.49

87.41

87.41122.58

-

7.327.32

5,760.95

648.06

638.84485.54

479.84

479.84122.583,357.50

40.6340.63

1,089.26

121.63

121.6392.58

90.56

90.44122.58

-

10.7810.78

1,385.65

179.15

179.15127.73

124.32

124.50122.58

-

14.9114.91

1,440.45

129.36

129.3687.66

87.15

87.23122.58-

10.2310.23

5,810.09

634.47

625.25471.72

465.48

466.02122.582,994.82

55.0455.04

Place : New Delhi