Dish TV India Limited has informed the Exchange regarding Appointment of Mr Arun Kumar Kapoor as Non- Executive Independent Director of the company w.e.f. date of receipt of the approval of the Ministry of Information and Broadcasting as stipulated under Policy Guidelines for Uplinking and Downlinking of Television Channels ( Up-linking Guidelines ) or the date on which the number of Directors on the Board falls below the statutory minimum number of three Directors, whichever is earlier ( Effective Date ).

Dish TV India has appointed Mr. Arun Kumar Kapoor (DIN: 01779523) and Ms. Heena Naishadh Bhatt (DIN: 11049526) as Additional Directors in the Independent Director category, following a board meeting on August 12, 2025. The appointments are for a five-year term, not liable to retire by rotation, and were recommended by the Nomination and Remuneration Committee. Notably, the appointments will only become effective either upon receiving approval from the Ministry of Information and Broadcasting under the Up-linking Guidelines, OR when the board drops below the statutory minimum of three directors — whichever is earlier. This conditional clause strongly suggests the company currently has only the bare-minimum number of directors on its board. Mr. Kapoor brings 34+ years of leadership experience across FMCG, Telecom, DTH and media (including a prior stint at Dish TV), while Ms. Bhatt has 34+ years in banking and finance with Bank of India, ICICI Bank and IDBI Bank.