Circ re. (Postponement of the 33rd AGM)

November 29, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Postponement of the 33rd Annual General Meeting of the Company Scheduled to be held on November 30, 2021

Dear Sir/Madam,

This is in continuation to our earlier intimation(s) in respect of holding of 33rd Annual General Meeting ('AGM') of the Company for the Financial year 2020-21 and in continuation to our intimation dated November 7, 2021 wherein we had informed that the 33rd Annual General Meeting of the Company is scheduled to be held on November 30, 2021 at 1500 hours through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

Post receipt of the approval of the Board, the Company had, on October 29, 2021, applied for extension of time for holding the 33rd AGM of the Company for the financial year 2020-21.

Since the Company had not received the required statutory approval for the extension of time for holding the AGM, to ensure the regulatory compliance in respect of holding the AGM, the Board of Directors of the Company, vide Circular Resolution dated November 7, 2021, approved calling of the AGM of the Company on November 30, 2021.

However, the Company has today i.e. on November 29, 2021, at around 1300 hrs, received a communication from the Registrar of Companies, Mumbai, Maharashtra ('Registrar') vide which the Registrar has accorded its approval for extension of time for holding of the AGM of the Company for the Financial Year 2020-21 by a period of one month.

The said approval was circulated to the Board and considering the pendency of petitions and application before the Hon'ble National Company Law Tribunal, Mumbai Bench, the Board has approved the extension of the AGM of the Company, for a period not exceeding one month from the current scheduled date of the AGM.

Accordingly, the 33rd Annual General Meeting of the Company scheduled to be held on November 30, 2021 stands postponed and the Board shall decide on the revised date for convening the 33rd Annual General Meeting of the Company for the financial year ended March 31, 2021, for which requisite intimations shall be sent in terms of applicable regulatory provisions.

This is for your kind information and record.

Thanking You,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442