Circ re. (Outcome of Board Meeting dated 12.08.21)

August 12, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on August 12, 2021

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 12, 2021, 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, 2021 of the financial Year 2021-22, 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;

b)   Approved convening of the 33^rd (Thirty Third) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Monday, September 27, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved Notice thereof; and

c)   Approved the re-appointment of M/s Protiviti Advisory India Member LLP as the Internal Auditors of the Company for the Financial Year 2021-22.

The Un-Audited Financial Results for the 1^st Quarter and three months period ended on June 30, 2021, both on standalone and consolidated basis, along with the Limited Review Report issued by the Statutory Auditors thereon, together with the Earning Release 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