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Directorate Change

19th Sep 2022 12:07

RNS Number : 9181Z

Dish TV India Limited

19 September 2022

September 19, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Intimation of Resignation of Mr. Jawahar Lal Goel (DIN: 00076462)

Dear Sir/Madam,

We wish to inform you that Mr. Jawahar Lal Goel (DIN : 00076462), Director of the Company, vide his letter dated September 19, 2022, has tendered his resignation from the Board of Directors of the Company and committee(s) thereof with effect from the close of business hours of September 19, 2022. Consequently, he shall cease to be the Chairman of the Board.

This is for your information and records.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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