Outcome of Board Meeting Held on 30.07.2019

July 30, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Kind Attn.: Corporate Relationship Department

Dear Sir,

Re.: Outcome of the Board Meeting held on July 30, 2019

Pursuant to applicable regulations this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 30, 2019, has inter-alia:

a) Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 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; and

b) Approved convening of the 31st (Thirty First) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Thursday, September 19, 2019 and approved Notice thereof.

The Un-Audited Financial results for the first quarter and three months period ended on June 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: http://www.dishd2h.com/events-calendar/, for your information and record.

Further, please note that a conference call to discuss the performance of the Company has been scheduled tomorrow. 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