Outcome of the Board Meeting held on Feb. 12, 2020

February 12, 2020

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Dear Sir,

Sub: Outcome of the Board Meeting held on February 12, 2020

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2020, has inter-alia:

Ø Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2019 of the financial Year 2019-20, both on standalone and consolidated basis, prepared under lnd-AS, duly reviewed by M/s Walker Chandiok & Co LLP, Chartered Accountants, the statutory Auditors of the Company, together with Limited Review report thereon.

Ø Approved the re-appointment of Mr. Jawahar Lal Goel (DIN: 00076462) as the Managing Director of the Company from April 1, 2020 to March 31, 2022 (both days inclusive), as per the applicable provisions of Companies Act, 2013 and SEBI regulations. The said appointment have been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that Mr. Jawahar Lal Goel is not debarred from holding the office of Director pursuant to any SEBI order or any other authority. Further, the said re-appointment is subject to the approval of shareholders of the Company, in terms of applicable provisions. Mr. Jawahar Lal Goel is not related with any of the Directors of the Company. Mr. Jawahar Lal Goel is also the Chairman of the Board and shall continue to be the Chairman of the Board of the Directors.

The Un-Audited Financial results for the third quarter and nine month period ended on December 31, 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: https://www.dishd2h.com/events-calendar/

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