Circ re. (Intimation for Extension of AGM)

October 29, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Application for Extension of time for holding the 33rd Annual General Meeting of the Company for the financial year ended on March 31, 2021, for a further period upto December 31, 2021

Dear Sir/Madam,

This is in continuation to our intimation dated September 19, 2021 and September 25, 2021 in respect of holding of Annual General Meeting of the Company.

This is to further inform that the Board of Directors of the Company vide Circular Resolution dated October 29, 2021 have approved making requisite application with Registrar of Companies, Mumbai, as per the applicable provisions of the Companies Act, for seeking further extension of time i.e from November 30, 2021 to December 31, 2021, for convening the Annual General Meeting of the Company for the Financial Year 2020-21, in view of the issues arising out of the pendency of an application filed by Yes Bank Ltd (a shareholder) before the Hon'ble National Company Law Tribunal, Mumbai Bench and in order to ensure compliance of all applicable laws and guidelines in this matter.

This is for your kind information and record.

Thanking You,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442