May 26, 2026
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Change in Auditors
Dear Sir,
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 26, 2026 has inter alia considered and approved:
- Re-appointment of Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 000239, as the Cost Auditors of the Company for the Financial Year 2026-27, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company; and
- Re-appointment of S M A M & Co, Chartered Accountants (FRN: 028845C), as the Internal Auditor of the Company for the Financial Year 2026-27.
You are requested to kindly take the above on record.
Thanking you,
Yours faithfully,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442