Circ re. (Outcome of the Board Meeting)

May 30, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on May 30, 2022

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 30, 2022, has inter-alia:

Ø Considered and approved the Annual Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2022, both on standalone and consolidated basis, along with the Auditors' report issued by the Statutory Auditors, M/s Walker Chandiok & Co. LLP thereon;

Ø Re-appointed M/s Protiviti Advisory India Member LLP, as an Internal Auditor of the Company for the Financial Year 2022-23;

Ø Re-appointed Mr. Jayant Gupta, a Practicing Company Secretary (holding FCS - 7288) as the Secretarial Auditor of the Company for Financial Year 2022-23;

Ø Re-appointed M/s Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 000239, as the Cost Auditors of the Company for the Financial Year 2022-23, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company.

The Annual Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2022, both on standalone and consolidated basis, along with the Auditors' 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