Circ re. (Outcome of NRC Meeting)

August 30, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Outcome of Nomination & Remuneration Committee Meeting held on August 30, 2022

Dear Sir/Madam,

We wish to inform you that, the Nomination and Remuneration Committee of the Company, at its meeting held on today i.e. August 30, 2022, considered the candidatures of:

i. Mr. Sunil Kumar Gupta;

ii. Mr. Uday Kumar Varma; and

iii. Ms. Haripriya Padmanabhan

for appointment as Director(s) of the Company and advised the management to file the necessary application(s) with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry, before their appointment on the Board of the Company, as required under the Up-linking Guidelines.

This is for your information and record.

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No. A15442