In furtherance to our letter dated October 12, 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on December 19, 2017, has approved the following: Composite scheme of arrangement between Tata Teleservices Limited (Transferor Company), Bharti Airtel Limited (Transferee Company 1) and Bharti Hexacom Limited (Transferee Company 2) and their respective shareholders and creditors, under sections 230 to 232 of the Companies Act, 2013 ('Scheme 1'); B. Scheme of arrangement between Tata Teleservices (Maharashtra) Limited (Transferor Company) and Bharti Airtel Limited (Transferee Company) and their respective shareholders and creditors, under sections 230 to 232 of the Companies Act, 2013 ('Scheme 2'). Kindly take the same on record. In furtherance to our letter dated October 12, 2017 and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform you that the Board of Directors of Tata Teleservices (Maharashtra) Limited ('Board') at its meeting held today, i.e., Tuesday, December 19, 2017, has approved a draft scheme of arrangement between Tata Teleservices (Maharashtra) Limited ('Company' or 'Transferor Company') and Bharti Airtel Limited ('BAL' or 'Transferee Company') and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, subject to approval of regulatory or statutory authorities as may be required. We wish to inform you that the Hon'ble National Company Law Tribunal ('NCLT'), bench at Mumbai, has, vide its order dated December 4, 2018 (certified copy of the order received on December 18, 2018), sanctioned the Scheme of Arrangement amongst Tata Teleservices (Maharashtra) Limited ('Transferor Company') and Bharti Airtel Limited ('Transferee Company') and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). The Scheme will be given effect to after and subject to fulfilment of certain conditions including the Transferee Company obtaining the necessary approval of the NCLT, Delhi Bench, to the said Scheme and the approval of the Scheme by the Department of Telecommunication ('DoT'). This update is provided in accordance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. The certified copy of the order is enclosed. Kindly take the same on record. The above is for your information and dissemination to the public at large. (As Per BSE Announcement Dated On 19/12/2018) In furtherance to our previous intimations in this regard, we wish to inform you that pursuant to fulfilment of the conditions set out in clause 9 of Part D of the Scheme, the Scheme has become effective today i.e. July 01, 2019. Further, TTML and Airtel have agreed that Friday, July 12, 2019 shall be the 'Record Date' for the purpose of reckoning the equity shareholders and holders of redeemable preference shares of TTML, who will be entitled to receive consideration pursuant to the Scheme in the following ratio: a) 1 (one) equity share of Airtel for every 2,014 (two thousand fourteen) equity shares each held in TTML on the Record Date; and b) 10 (Ten) fully paid-up redeemable, non-participating, non-cumulative preference shares of face value INR 100 (Rupees hundred only) of Airtel to all (and not each) shareholders holding fully paid-up, redeemable preference shares of TTML in proportion to their holding of redeemable preference shares of TTML on the Record Date. This intimation is provided in accordance with the requirements of Regulations 30 and 42(1)(e) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 01.07.2019) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench & Delhi Bench (NCLT), Tata Teleservices (Maharashtra) Ltd. (TIL) has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Tata Teleservices (Maharashtra) Ltd. (532371) RECORD DATE 12.07.2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench & Delhi Bench (NCLT), between, Tata Teleservices (Maharashtra) Ltd. (Transferor Company) and Bharti Airtel Limited (Transferee Company) and Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the consumer wireless mobile business of Tata Teleservices (Maharashtra) Ltd. into Bharti Airtel Limited, Bharti Airtel Limited shall issue and allot equity to the shareholders of Tata Teleservices (Maharashtra) Ltd. in the following proportion: '1 fully paid up equity share of Rs.5/- each fully paid up of Bharti Airtel Limited shall be issued and allotted for every 2,014 fully paid up equity shares of Rs. 10/- each fully paid up held in Tata Teleservices (Maharashtra) Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 11/07/2019 DR-071/2019-2020 Note: Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on July 11, 2019. (As Per BSE Announcement Dated on 05.07.2019) Further to our intimation dated February 04, 2019 and pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have been informed by Tata Teleservices (Maharashtra) Limited that Hon'ble National Company Law Tribunal, Mumbai Bench, vide its Order dated June 12, 2019 received on June 20, 2019, has approved fixing of the Appointed Date of the Scheme as July 1, 2019. Kindly take the same on record. (As Per BSE Announcement Dated on 21.06.2019) In furtherance to our previous intimations in this regard, we wish to inform you that pursuant to fulfilment of the conditions set out in clause 9 of Part D of the Scheme, the Scheme has become effective today i.e. July 01, 2019. Further, TTML and Airtel have agreed that Friday, July 12, 2019 shall be the 'Record Date' for the purpose of reckoning the equity shareholders and holders of redeemable preference shares of TTML who will be entitled to receive consideration pursuant to the Scheme in the following ratio: a) 1 (one) equity share of Airtel for every 2,014 (two thousand fourteen) equity shares each held in TTML on the Record Date; and b) 10 (Ten) fully paid-up redeemable, non-participating, non-cumulative preference shares of face value INR 100 (Rupees hundred only) of Airtel to all (and not each) shareholders holding fully paid-up, redeemable preference shares of TTML in proportion to their holding of redeemable preference shares of TTML on the Record Date. (As Per BSE Announcement Dated on 01.07.2019) Allotment of shares of Bharti Airtel Limited to the shareholders of Tata Teleservices (Maharashtra) Limited ('TTML') and Tata Teleservices Limited ('TTSL) (As Per BSE Announcement Dated on 26.07.2019) This is further to our earlier letter dated July 01, 2019. The Department of Telecommunications ('DoT') vide their letter dated February 6, 2020 has conveyed approval of the Competent Authority in DoT for taking on record demerger of Consumer Mobile Business Undertaking of the Company into Bharti Airtel Limited ('BAL') in terms of the Composite Scheme of Arrangement between the Company and BAL which was approved by the respective Shareholders and Creditors and by the Hon'ble National Company Law Tribunal benches at Delhi and Mumbai vide their orders dated January 30, 2019 and December 4, 2018 respectively. The DoT approval is without prejudice to the rights and contentions of the DoT till the Telecom Petition No. 22 of 2019 filed by BAL which is pending before Hon'ble TDSAT (and appeal, if any, against the Judgement(s) of the Hon'ble TDSAT) is disposed of. In furtherance to our previous intimations dated July 01, 2019, we wish to inform you that the Department of Telecommunications vide its letters dated February 06, 2020 has conveyed to the company that the schemes of arrangement w.r.t. demerger of consumer mobile business of Tata Teleservices (Maharashtra) Limited and Tata Teleservices Limited have been taken on record. Kindly take the same on record. (As Per BSE Announcement dated on 06/02/2020)