Further re (Outcome of EGM)

RNS Number : 5569S

Dish TV India Limited

14 June 2024

June 14, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of Extra Ordinary General Meeting of the Company held today viz. June 14, 2024.

Dear Sir/Madam,

This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company was held today i.e. Friday, June 14, 2024 at 11.30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated May 20, 2024, convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 11.30 A.M.

In this regard, please note that the Summary of EGM 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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