Dish TV India Limited at its Annual General Meeting held on September 25, 2023, announced that upon completion of prescribed term under the Companies Act, 2013, Dr. (Mrs.) Rashmi Aggarwal, has vacated the office of the Independent Director of the Company; Not approved the appointment of Mr. Veerender Gupta as a Whole Time Director of the Company and accordingly, Mr. Gupta vacates the office of Whole Time Director of the Company from the close of business hours of September 25, 2023.