Annual Report

August 23, 2019

London Stock Exchange plc.

10 Paternoster Square

London EC4M 7LS

Sub: Annual Report of Dish TV India Limited for the Financial Year 2018-19 along with Notice calling the 31st Annual General Meeting scheduled to be held on September 19, 2019

Dear Sir,

This is to inform you that the 31st Annual General Meeting of the Equity Shareholders of the Company is scheduled to be held on Thursday, September 19, 2019 at 11:00 AM at The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, Maharashtra

The Annual Report of Dish TV India Limited for the Financial Year 2018-19 along with Notice calling the 31st Annual General Meeting is available on the Website of the Company on the following Link: http://dishd2h.com/annual-reports/

You are requested to kindly take the same on record.

Thanking you,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442