Circ re. (Outcome of Board Meeting)

August 30, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on August 30, 2022

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 30, 2022, has inter-alia:

a) On the recommendations of Audit Committee, considered the appointment of S.N. Dhawan & Co LLP, Chartered Accountants, having Firm Registration No. 000050N / N500045, as the Statutory Auditor of the Company for first term of five years commencing from the conclusion of 34th Annual General Meeting (AGM) till the conclusion of the 39th AGM of the Company, subject to the approval of the shareholders at the ensuing 34th AGM of the Company.

b) Approved convening of the 34th (Thirty Fourth) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Monday, September 26, 2022 at 1230 Hrs (IST), through Video Conferencing (VC') /Other Audio Visual Means ('OAVM') and approved Notice thereof;

Further, the Board noted that term of office of Mr. Bhagwan Das Narang, as an Independent Director shall expire on the date of the ensuing Annual General Meeting, upon completion of his second term and accordingly, Mr. Narang shall vacate his office of Director on the said date.

The Board also noted that Mr. Jawahar Lal Goel, Chairman and Non-Executive Director, shall vacate his office at the ensuing AGM on account of having expressed his unwillingness to offer himself for re-appointment as a Director.

You are requested to kindly take the above on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442