Circ re. Outcome of Board Meeting dated 23.07.20

July 23, 2020

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on July 23, 2020

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 23, 2020, has inter-alia:

Ø Considered and approved the Annual Audited Financial Results for the 4thQuarter and Financial Year ended March 31, 2020, both on standalone and consolidated basis, along with the Auditors' report issued by the Statutory Auditors thereon.

The Annual Audited Financial Results for the 4thQuarter and Financial Year ended March 31, 2020, both on standalone and consolidated basis, along with the Auditors' report issued by the Statutory Auditors thereon, together with the Earning Release are available on the website of the Company at the following Link: https://www.dishd2h.com/events-calendar/

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