Circ re. (Outcome of Board Meeting)

September 2, 2020

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on September 2, 2020

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. September 2, 2020, has inter-alia:

a) Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2020 of the financial Year 2020-21, 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 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon; and

b) Approved convening of the 32nd (Thirty Second) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Tuesday, September 29, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved Notice thereof.

The Un-Audited Financial Results for the 1st Quarter ended June 30, 2020, both on standalone and consolidated basis, along with the Limited Review report 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