Circ re. (update)

July 15, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: SEBI Final Order in respect of Independent Directors

This is in continuation to our earlier intimations including intimations dated March 8, 2022 and March 31, 2022, in respect of Securities and Exchange Board of India (SEBI) Ad Interim Ex-Parte Order cum Show Cause Notice dated March 7, 2022 in relation to non-disclosure of voting results on the proposals put forth in the Company's 33rd Annual General Meeting held on December 30, 2021.

In this regard, we would like to inform that SEBI vide its Final Order bearing no. WTM/AB/CFD/CMD-1/17895/2022-23 dated July 14, 2022, in respect of Independent Directors of the Company, has held that no omission to exercise due diligence can be attributed to the independent directors in the facts and circumstances of the case, and accordingly disposed the proceedings initiated by the Show Cause Notice, against the Independent Directors without any further directions.

The said Final Order in respect of Independent Directors has been placed by SEBI on its official website.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442