t
On April 17, 2026, Dish TV India Limited announced that the Summary of Postal Ballot Proceedings is available on its company website. The postal ballot, previously intimated on March 18, 2026, sought member approval for the appointment of Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe as Independent Directors.
| Date | 17 Apr 2026 |
| Time | 15:40:34 |
| Category | Corporate updates |
| ID | 9933A |
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