RNS Number : 1717X
Dish TV India Limited
18 December 2023

December 18, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Nomination and Remuneration Committee Meeting held on December 18, 2023

Dear Sir,

This is to inform you that the Nomination and Remuneration Committee of the Company, at their meeting held today, i.e. December 18, 2023, perused the candidatures of Mr. Sanjay Banerjee and advised the management to file the necessary application(s) with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry, before considering his appointment on the Board of the Company, as required under the Up-linking Guidelines.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
CIRLVLFFXLLLFBQ