INDUS TOWERS LIMITED — Proxy Solicitation & Information Statement 2020

Dec 11, 2020

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December 11, 2020

BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (E), Mumbai-400051

Ref: Scrip Code- 534816

Sub: Newspaper advertisement regarding Notice of Postal Ballot/ E-voting

Dear Sir/Madam,

Further to our letter dated December 9, 2020, please find attached the copy of newspaper advertisements confirming completion of dispatch of Notice of Postal Ballot/ e-voting electronically, to the eligible shareholders of the Company seeking their consent for the matters stated in the Notice, published on December 10, 2020 in the following newspapers:

1. Mint in English; and

2. Hindustan in Hindi

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

Kindly take the same on record.

Thanking you, Yours faithfully,

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Indus Towers Limited

(formerly Bharti lnfratel Limited)

Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: +91 -124-4296766 Fax: +91124 4289333 Registered Office: 901, Park Centra, Sector 30, NH-8, Gurugram - 122001, Haryana I Tel: +91 -124-4132600 Fax: +91124 4109580 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com

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