Outcome of the Board Meeting held on Feb 5, 2019

February 5, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Re.: Outcome of the Board Meeting held on February 5, 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., February 5, 2019, has inter-alia:

· considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2018 of the financial Year 2018-19, 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, pursuant to Regulation 33 of Securities and Exchange Board of India {Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon;

· approved an investment to the tune of Rs. 3,000 Crore in the Company's wholly owned subsidiary viz. Dish Infra Services Private Limited;

The Un-Audited Financial results for the third quarter and nine months period ended on December 31, 2018 of the Financial Year 2018-19 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.

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