Dish TV India Limited has informed the Exchange regarding Change in Director(s) of the company.

Dish TV India informed the exchanges about the outcome of its Board meeting held on August 12, 2025. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Arun Kumar Kapoor and Ms. Heena Naishadh Bhatt as Additional Directors in the Independent Director category. Both appointments are subject to approval from the Ministry of Information and Broadcasting under the uplinking/downlinking policy guidelines, or until the Board falls below the statutory minimum of three directors, whichever is earlier. Each appointment is for a five-year term and will require shareholder approval. Mr. Kapoor brings 34+ years of leadership experience across FMCG, Telecom, BPO, and DTH/Media (including prior stints at Dish TV and Big TV DTH), while Ms. Bhatt has 34+ years in banking and finance with Bank of India, ICICI Bank, and IDBI Bank, and currently serves as COO of Tripoli Management. Neither appointee is related to any existing director on the Board.