Change in Company Secretary

Dish TV India Limited

26 May 2026

 

May 26, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject

:

Intimation of Resignation and appointment of Company Secretary and Compliance Office of the Company

Dear Sir/Madam,

We wish to inform you that basis recommendation of the Nomination & Remuneration Committee ('NRC') on succession planning for the role of Company Secretary and Compliance Officer, the Board has approved the change in the position of the Company Secretary and Compliance Officer of the Company.

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. May 26, 2026, has approved the appointment of Mr. Balveer Singh (Membership No. A59007) as the Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company with effect from June 1, 2026.

Further, the Board took on record and accepted the resignation letter dated May 26, 2026, tendered by Mr. Ranjit Singh, Company Secretary and Compliance Officer and a Key Managerial Personnel of the Company, which is effective from close of the day of May 31, 2026. The said resignation is a part of succession planning of the organization and Mr. Ranjit Singh shall continue to be an integral part of the organization and shall continue to discharge his functions as 'Chief Legal & Regulatory Officer and Chief Content Officer'.

The Board of Directors of the Company placed its appreciations for the valuable services rendered by Mr. Ranjit Singh to the Company during his tenure as the Company Secretary & Compliance Officer of the Company.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

 

END