Circ re. (Outcome of Board Meeting)

February 14, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on February 14, 2022

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 14, 2022, has inter-alia:

a) Considered and approved the Un-Audited Financial Results of the Company for the Third quarter (Q3) and Nine months period ended December 31, 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, pursuant to Regulation 33 of Listing Regulations, together with Limited Review report thereon; and

b) Approved shifting of the Registered Office of the Company within the State of Maharashtra which is within the jurisdiction of existing Registrar of Companies.

The Un-Audited Financial Results for the 3rd Quarter and nine months period ended on December 31, 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