Circ re. (Outcome-Board Meeting-30.06.2021)

June 30, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on June 30, 2021

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 30, 2021, has inter-alia:

a)  Approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2021, both on standalone and consolidated basis prepared under Ind-AS, along with the auditors' report(s) issued by M/s Walker Chandiok & Co. LLP, Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2021 and statement of cash flow for the year ended on March 31, 2021 as recommended by the Audit Committee of the Board ("Financial Results");

b)  Re-appointed Mr. Jayant Gupta, a Practising Company Secretary (holding FCS - 7288) as the Secretarial Auditor of the Company for Financial Year 2021-22;

c)  Re-appointed M/s Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 00239, as the Cost Auditors of the Company for the Financial Year 2021-22, subject to ratification of their remuneration by the shareholders at the ensuing Annual General Meeting of the Company.

The Annual Audited Financial Results for the fourth Quarter and Financial Year ended March 31, 2021, both on standalone and consolidated basis, along with the Auditors' report issued by the Statutory Auditors thereon, together with the Earning Release are available on the website of the Company at the following Link: 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