Circ re. (Outcome of Board Meeting)

November 13, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on November 13, 2021

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 13, 2021, has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Second quarter and Six months period ended September 30, 2021, of the financial Year 2021-22, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Walker Chandiok & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company together with Limited Review report thereon.

The Un-Audited Financial Results for the 2nd Quarter and six months period ended on September 30, 2021, both on standalone and consolidated basis, along with the Limited Review 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