Dish Tv India Regulatory News (DTVL)

September 21, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Ref. : Stock (Dish TV India) - GDR-MIC - XLOM

Subject: Outcome of the Board Meeting held on September 21, 2023

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., September 21, 2023, has inter-alia considered and appointed Ms. Aanchal David, as an Independent Director of the Company with effect from September 26, 2023 for a term of 5 consecutive years, subject to necessary approvals. Ms. Aanchal David has given the confirmation that she is not debarred from holding the office of Director(s) pursuant to any SEBI order or any other such authority.

You are requested to kindly take the above on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442