MTENY Mahanagar Telephone Nigam Ltd (QX)

To,

The Secretary,

Bombay Stock Exchange,

Delhi Stock Exchange,

Madras Stock Exchange,

Calcutta Stock Exchange,

National Stock Exchange,

OTCQIX

SUB   : NOTICE OF AGM AND BOOK CLOSURE FOR THE YEAR
2012-13.

Dear
Sir/Madam,

We write
to inform you that the 27^th Annual General Meeting of Mahanagar
Telephone Nigam Limited has been fixed for 30^th September, 2013 at 11:15
AM at Auditorium, Mahanagar Doorsanchar Sadan,9,CGO Complex, Lodhi Road, New
Delhi-110003.

Further, we
would like to intimate that as per Clause 16 of the Listing Agreement, the Register
of Members and Share Transfer Book shall remain closed from Wednesday, 25^th
September, 2013 to Monday, 30^th September, 2013 (both days
inclusive).

Thanking
You,

Yours
Faithfully,

(S.R.SAYAL)

COMPANY
SECRETARY

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