Circ re. (Disclosure w.r.t. Appeal before SAT)

March 9, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Disclosure in relation to Appeal before the Securities Appellate Tribunal

Dear Sir/Madam,

This is in continuation to our earlier intimation, wherein the Company had intimated that Securities and Exchange Board of India (SEBI) had passed an Ad Interim Ex-Parte Order cum Show Cause Notice bearing no. WTM/SM/CFD/CMD-1/15312/2021-22 dated March 7, 2022 in relation to non-disclosure of voting results on various proposals put forth in the Company's 33rd Annual General Meeting held on December 30, 2021 ('SEBI Order') and that the Company is preferring an Appeal before the Securities Appellate Tribunal in respect of the said Order.

In this regard, we would like to inform that the said Appeal before the Securities Appellate Tribunal, was listed for hearing on March 9, 2022. At the hearing today at Securities Appellate Tribunal, the Hon'ble Tribunal has disposed of the said Appeal since the Company has already complied with the directions of SEBI Order, the copy of the Order of the Hon'ble Securities Appellate Tribunal is awaited and the same shall be disclosed upon receipt.

This is for your information and records.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442