Dish TV India Limited

AGM Information • Aug 14, 2025

National Storage Mechanism | Additional information

RNS Number : 3930V

Dish TV India Limited

14 August 2025

August 14, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of 37th Annual General Meeting of the Company held on August 14, 2025

Dear Sir/Madam,

This is to inform you that the 37th Annual General Meeting ("AGM") of the Company was held on Thursday, August 14, 2025 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated July 22, 2025, convening the AGM were transacted at the AGM.

Mr. Manoj Dobhal, Chief Executive Officer and Whole Time Director, was chairperson for the 36th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 11:30 A.M. (IST).

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/ .

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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