Dish TV India Limited announced basis the votes cast by the shareholders of the Company at their Extra Ordinary General Meeting held on December 22, 2023, the below Directors of the Company have vacated the office of Directors of the Company, with effect from December 22, 2023: Mr. Shankar Aggarwal, Independent Director; Ms. Aanchal David, Independent Director; Mr. Rajesh Sahni, Non-Executive Director and Mr. Virender Kumar Tagra, Non-Executive Director. The re-appointment of Mr. Shankar Agarwal as an Independent Director of the Company for his second term has not been approved by the Shareholders. The appointment of Ms. Aanchal David as an Independent Director of the Company has not been approved by the Shareholders.

The appointment of Mr. Rajesh Sahni as Non-Executive Non- Independent Director of the Company has not been approved by the Shareholders. The appointment of Mr. Virender Kumar Tagra as Non-Executive Non- Independent Director of the Company has not been approved by the Shareholders.