Circ re. (Intimation of Resignation of Director)

Dish TV India Limited

13 May 2024

May 13, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Intimation of Resignation of Director

Dear Sir,

We wish to inform you that Ms. Ritu Kaura (DIN: 10464100), has resigned from the position of being the Non-Executive Independent Director of the Board and its Committees, with effect from May 13, 2024.

You are requested to kindly take the above on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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