Proceedings of Postal Ballot

Summary by AI ^BETAClose X

Dish TV India Limited has announced the proceedings of its postal ballot, which sought shareholder approval for the appointment of Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe as Independent Directors. The summary of these proceedings, including the results of the remote e-voting, is now available on the company's website at www.dishd2h.com.

Disclaimer*

Dish TV India Limited

17 April 2026

April 17, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of Postal Ballot

Dear Sir/Madam,

This is with reference to our intimation dated March 18, 2026 wherein we have submitted Intimation of notice of Postal Ballot dated March 13, 2026 to seek approval of Members of the Company by way of Special Resolution via remote e-voting only for the appointment of Mr. Arun Kumar Kapoor (Director Identification Number: 01779523), Ms. Heena Naishadh Bhatt (Director Identification Number: 11049526) and Mr. Ashok Anant Paranjpe (Director Identification Number: 07440788) as an Independent Directors of the Company.

In this regard, please note that the Summary of Postal Ballot Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.

This is for your information and records.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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