Dish TV India Limited — Proxy Solicitation & Information Statement 2026

Mar 18, 2026

National Storage Mechanism | Additional information

RNS Number : 1858X

Dish TV India Limited

18 March 2026

March 18, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Notice of Postal Ballot dated March 13, 2026

Dear Sir,

This is to inform you that the Board of Directors of the Company have approved conducting of Postal Ballot and approved notice thereof for seeking approval of the shareholders for the appointment of Mr. Arun Kumar Kapoor (Director Identification Number: 01779523), Ms. Heena Naishadh Bhatt (Director Identification Number: 11049526) and Mr. Ashok Anant Paranjpe (Director Identification Number: 07440788) as an Independent Directors of the Company.

The aforesaid Postal Ballot Notice of the Company has been duly sent / dispatched today i.e. March 18, 2026, electronically to those Members whose email IDs are registered with MUFG Intime India Private Limited (Formerly 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, March 19, 2026, at 9:00 A.M. (IST) and will end on Friday, April 17, 2026, at 5:00 P.M. (IST), and the shareholders of the Company holding shares as at the cut-off date i.e. Friday, March 13, 2026 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 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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