Dish TV India Limited — Proxy Solicitation & Information Statement 2024

Jul 31, 2024

July 31, 2024

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra- Kurla Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai- 400 001 NSE Symbol: - DISHTV BSE Scrip Code: - 532839

Kind Attn. : Corporate Relationship Department Subject : Notice of Postal Ballot

Dear Sir,

This is in continuation to our intimation dated July 24, 2024 wherein it was informed that the Board of Directors of the Company have approved conducting of Postal Ballot and approved notice thereof.

With regard to the above, please find enclosed herewith the Postal Ballot Notice dated July 24, 2024,for seeking approval of the shareholders for the issuance of securities upto an aggregate amount of Rs. 1000 crore.

The aforesaid Postal Ballot Notice of the Company has been duly sent / dispatched today i.e. July 31, 2024, electronically to those Members whose email IDs are registered with Link Intime India Private Limited (“Registrar and Transfer Agents” of the Company) or the Depositories.

The Company shall be providing facility to all its shareholders to exercise their right to vote on all businesses proposed at Postal Ballot by electronic means, by using remote e-voting facility. The said facility is being provided by National Securities Depositories Ltd (NSDL). The remote e-voting period shall commence from Thursday, August 1, 2024, at 9:00 A.M. (IST) and will end on Friday, August 30, 2024, at 5:00 P.M. (IST) , and the shareholders of the Company holding shares as at the cut-off date i.e. Friday, July 26, 2024 shall be eligible to vote using the remote e-voting facility.

The attached Postal Ballot notice of the Company is also available at the Investor section of the website of the Company i.e. www.dishd2h.com.

You are requested to kindly take the same on record.

Thanking you

Yours truly, For Dish TV India Limited

Ranjit Singh Company Secretary & Compliance Officer Membership No: A15442 Contact No.: +91-120-504 7000

Encl.: As above