Dish TV India Limited

Board/Management Information • Aug 12, 2025

National Storage Mechanism | Additional information

RNS Number : 0443V

Dish TV India Limited

12 August 2025

August 12, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Change in Directors

Dear Sir,

This is to inform you that Board of Directors of the Company, at their meeting held today, i.e. August 12, 2025, has inter-alia considered and approved the appointment of:

a.   Mr. Arun Kumar Kapoor (DIN: 01779523), as an Independent Director of the Company; and  

b.  Ms. Heena Naishadh Bhatt (DIN: 11049526), as an Independent Director of the Company.

The aforesaid appointments have been done in terms of the applicable provisions of Companies Act, 2013, and other applicable provisions, and basis the confirmation that the said individuals are not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority.

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

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