Dish TV India Limited has informed the Exchange regarding Appointment of Ms Heena Naishadh Bhatt 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's Board, at its meeting on August 12, 2025, approved the appointment of Mr. Arun Kumar Kapoor and Ms. Heena Naishadh Bhatt as Additional Directors in the Independent Director category, on the recommendation of the Nomination and Remuneration Committee. Both appointments will become effective from the date of Ministry of Information and Broadcasting approval under the Up-linking Guidelines, or earlier if the Board falls below the statutory minimum of three Directors. Each director will serve a five-year term and is not liable to retire by rotation. Mr. Kapoor brings 34+ years of leadership experience across FMCG, Telecom, BPO and Media/DTH sectors, having previously worked with Dish TV India, Big TV DTH, Airtel and United Breweries. Ms. Bhatt brings 34+ years in banking and finance, with senior roles at Bank of India, ICICI Bank and IDBI Bank, and currently serves as COO of Tripoli Management Pvt. Ltd. Shareholder approval will be sought separately as required under regulations.