Outcome of the Board Meeting held on 26.03.2019

March 26, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Re.: Outcome of the Board Meeting held on March 26, 2019

Dear Sir,

Pursuant to applicable regulations, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., March 26, 2019, has inter-alia:

a) Considered and approved the Appointment, of Mr. Anil Kumar Dua, existing Chief Executive Officer (CEO) of the Company as an Additional Director of the Company in the category of Executive Director, not liable to retire by rotation with effect from March 26, 2019 to hold office until conclusion of ensuing Annual General Meeting of the Company to be held in the Calendar year 2019. The said appointment has been done basis the recommendation of Nomination and Remuneration Committee, confirming that Mr. Anil Kumar Dua is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.

b) Approved amendment to the Company's "Policy for Fair Disclosure of Unpublished Price Sensitive Information", which forms part of the overall 'Insider Trading Code' of the Company.

The details with respect to the appointment of Mr. Anil Kumar Dua as an Additional Director of the Company and Amended "Policy for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 are available on the website of the Company at the following Link: http://www.dishd2h.com/events-calendar/ ,for your information and record.

You are requested to kindly take the above on record.

Thanking you,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442