Circ re. (Annual Report)

December 4, 2021

London Stock Exchange plc.

10 Paternoster Square

London EC4M 7LS

Kind Attn.: Corporate Relationship Department

Subject: Annual Report of the Company for the Financial Year 2020-21 along with Notice calling the 33rd Annual General Meeting scheduled to be held on December 30, 2021

Dear Sir/Madam,

This is in continuation to our earlier intimations in respect of the 33rd Annual General Meeting of the Company for the Financial Year 2020-21, and further to our intimation dated December 3, 2021 wherein it was informed that the Board of Directors of the Company have approved convening of the 33rd (Thirty Third) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Thursday, December 30, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 11:30 am (IST).

In regard to the above please note, that the 33rd Annual General Meeting of the members of the Company is scheduled to be held on Thursday, December 30, 2021 at 11:30 AM through Video Conferencing/Other Audio Visual Means.

Further, the Annual Report of Dish TV India Limited for the Financial Year 2020-21 along with Notice calling the 33rd 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