Circ re. (Change in Board)

June 24, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Change in Board

Dear Sir/Madam,

We wish to inform you that basis the votes cast by the shareholders at the Extra Ordinary General Meeting ("EGM") of Company held on June 24, 2022, the following changes took place in the Board of the Company today:

1. Mr. Jawahar Lal Goel (DIN - 00076462) vacates office of Managing Director of the Company. He continues as a Non-Executive Director, in terms of the applicable regulatory provisions;

2. Mr. Anil Kumar Dua (DIN - 03640948) vacates office of the Whole Time Director of the Company. He continues as Chief Executive Officer of the Company; and

3. Mr. Rajagopal Chakravarthi Venkateish (DIN - 00259537) vacates office of Director of the Company.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442