Outcome of the Board Meeting

May 24, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Dear Sir,

Re.: Outcome of the Board Meeting / Nomination & Remuneration Committee held on May 24, 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., May 24, 2019, has inter-alia considered and approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2019, on a standalone and consolidated basis prepared under Ind-AS.

Further, the Nomination and Remuneration Committee of Board of Directors of the Company at its meeting held today, has in accordance with Dish TV "ESOP 2018" Scheme:

· Approved the grant of 8,60,000 stock options convertible into 8,60,000 fully paid equity shares of Re.1/- each to 11 eligible employees of the Company at an exercise price of Rs. 30.45 per option (i.e. the closing price of equity Shares of the Company on May 23, 2019 at the National Stock Exchange of India Ltd, which had the highest quantity of trading), pursuant to Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014

The Annual Audited Financial results for the fourth quarter and Financial Year ended on March 31, 2019 of the financial year 2018-19, together with the Earning Release, declaration pursuant to Regulation 33(3)(d) of the Listing Regulations confirming that the Audit Report on the Annual Audited Financial Results of the Company both on Standalone and Consolidated basis for the year ended March 31, 2019, issued by our Statutory Auditors, Walker Chandiok & Co. LLP, Chartered Accountants contain unmodified opinion and Auditors' Report (on Standalone and Consolidated financial statements) are available on the website of the Company at the following Link: http://www.dishd2h.com/events-calendar/, for your information and record.

Please note that a conference call to discuss the performance of the Company has been scheduled today post release of financials to the Stock Exchanges. 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.: A 15442