Circ re. (Outcome of the Board Meeting)

November 15, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Dear Sir,

Re.: Outcome of the Board Meeting held on November 14, 2019

Pursuant to applicable regulations, this is to inform you that the Board of Directors of the Company at their meeting held on November 14, 2019, has inter-alia considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2019 of the financial Year 2019-20, 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 second quarter and half year ended on September 30, 2019 of the financial Year 2019-20 together with the Earning Release and Limited Review Report thereon are available on the website of the Company at the following Link: https://www.dishd2h.com/events-calendar/

Further, please note that a conference call to discuss the performance of the Company was been scheduled post release of financials. Details of such call have been uploaded on the website of the Company.

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