December 30, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of 33^rd Annual General Meeting of the Company held today viz. December 30, 2021

Dear Sir,

This is to inform you that the 33^rd Annual General Meeting ("AGM") of the Company was held today i.e. Tuesday, December 30, 2021 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated December 3, 2021, convening the AGM were transacted at the AGM.

Mr. Jawahar Lal Goel, Chairman & Managing Director of the Company was the Chairman for the 33^rd Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 11.30 a.m.

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

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