General Updates

Dish TV India Limited dish t; ) t vzy September 01, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers f Bandra- Kurla Complex, Bandra (E), Mumbai - 400 051 -Dalal Street, Mumbai- 400 001 NSE Symbol:- DISHTV BSE Scrip Code:- 532839 Kind Attn. : Corporate Relationship Department Subject Newspaper Advertisement regarding Notice of 38" Annual General Meeting and process for E-mail Registration Ref 3 Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) Dear Sir/Madam, This is in continuation of our intimation dated August 11, 2026, whereby the stock exchanges were informed that the Board of Directors of the Company, at its meeting held on August 11, 2026, approved convening of | 38h Annual General Meeting (‘AGM’) of the Company on Tuesday, September 29, 2026 at 1130 Hrs (IST) | through Video Conferencing (‘VC')/ Other Audio-Visual Means (‘OAVM'’). In terms of the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities Exchange Board of India (‘SEBI’), the Company has given a Public Notice by way of an advertisement specifying that the Annual General Meeting will be held through VC or OAVM facility and the manner in which persons who have not registered their email addresses with the Company can get the same registered with the Company and | also specifying other requirements given in MCA & SEBI circulars. !‘ The Company had duly published the aforesaid advertisement in two newspapers viz. ‘Business Standard’ (All I Editions) in English and ‘Navshakti’ (Mumbai Edition) in Marathi on Tuesday, September 01, 2026, copies of which are enclosed herewith for your information and record. You are requested to take the same on record and oblige. Thanking you, Yours faithfully, For Dish TV India Limited Balveer Singh Company Secretary & Compliance Officer Membership No: A59007 Contact No. +91-120-5047000 Encl.: As above | Registered Office: 1* Floor, Gala No. 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Marg, Vikroli (West), Mumbai - 400083, Maharashtra, India, Tel No. 022-68830582. & Corporate Office: 11" floor, Tower 3, Embassy Oxygen Business Park, Plot No. 7, Sector 144, Noida 201304, Uttar Pradesh, India. Tel No. +91-0120-5047000, Fax: 0120-4357078, Emall: Investor@dishd2h.com Website: www.dishd2h.com | wwwvzy.co.in | wwwyzy.one, CIN: L51909MH1988PLC287553 14 TAKE TWO MUMBAI | TUESDAY,1SEPTEMB20E2R6 BUSINeEss Standard THE KARUR VYSYA BANK LIMITED Regd. & Central Offie, No. 20, Erode Road, PALASH SECURITIES LIMITED GIN: L74120UP201SPLCO6O6TS Vadivel Nagar, LS, Karur- 639002 REGD. OFFI-C PEO, HARGAON, DIST SITAPU(RU P), PIN - 261 121 [CIN: L6S110TN1916PLC001295] Phone No. (05862) 256220-221; Fax No. (05862) 256 225 [ [E-mailvb_sig@kvb.bank.n] Website: wwnw kvb bank.in] -mal: plashsecurties@irrtga;s Wuebgsaire: wvakbir-sugarcom Tel No: 04324-269441] NOTICE TO SHAREHOLDERS Notice s hereby given that the following share certficate(s) issued by the Bank is Special Window for Transfer and Dematerialisation of Physical Securities reported as lostimisplaced and holder(s) of the said share certficate(s) have applied tothe Bank tossue duplicate Share Cerlicate(s). Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PODII3750/2026 dated January 30, 2026, a Special Window has been opened from February 05, 2026 to Folio Nameofthe | Certificate) 1oy, cr Noof | | | February 04, 2027, tofaciatetransfaenrd demateriaisatioon physical securities which Number | Shareholder(s) | Numbers Distinctive Numbers | gyreg| were sa’\yd/purchased pritoo Aprril 01, 2019, The Special Wmdn& thH also be available for such transfer requests which were lodged prior to Aprl 1, 2019 and were R00920 | RAVIKUMAR K 6072 | 18071986 - 18074390 | 2405 || | refectedireturnedinot attended due o deficency inthe documents/processior otherwise. : During this period, the securiies that arere-lodged for transfer (ncluding those requests Tt Any person who has any ciaim(s) in fespectof the said shares should odge such thatare pending wih the isted company/RTA, as on date) shallbe issued only in demat LS ]] claim(s) with the Bank at is registered offce within 15 days of publication of this mode. However, due process shall befollowed for such transfer-cum-dematrequests notice else the Bank will proceed to issue Letter of Confirmation nliu of duplicate: Shareholders who wish to avail the opportunity are requested to submit the original share certfcateto he aforesaid applicant(s) without any furtherintimation. securiy certificate(s), transfer deed and al other documents listed in the Circular, o the For The Karur Vysya Bank Limited Company's Registrar and Transfer Agent, i.e., MUFG Intime India Private Limited at Rasoi Court, 5th Flo2o0, rS , R.N. Mukherjee Road, Kolkata 700001, India (Unit Palash Srinivasarao Maddirala Securities Limited) toenable further processing and tranosf sfhaerers, in compliance with Place : Karur Company Secretary | | inea pplicable laws, Date :31.08.2026 Membership No. ACS 19189 o Foraash Scuries Lined == Vikram Kumar Mishra e Place: Kolkata Company Secretary S R—— 77 i Date : August 31, 2026 FCS - 11269 Dish TV India Limited Regd.Ofie: 15t Floar,Gala No 121, Hindustan Khinoor Industial Complex, Patel Retail Limited Ll Bahadur Shast (LBS) Marg, Vikrol (West), Mumbei - 600083 Maharashira Corp. ffice: 1th Flor, Towe-r 3, Embassy Osygen Business Prk, Plot o 7, Sectar-146, CIN NO: L52100MH2007PLC171625 Noida- 201306, Utar Pradesh Registered Address: Plot No. M-2, Anand Nagar, Additional MIDC, Ambemath (East), Thane, Wumba, Maharasir,India, 421506 Tl 0251 2620106/ 2628400; E-mail:investor@dishcdozmh, CIN: L5T909MHI9B8PLC2BTSE3, & hitps:ipatelrplin/; () cs@patelrplnet. Website: wunedishd2h o Tel: 120-5047000,Fax: 0120-4357078 NOTICE OF THE 19™ ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING NOTICE OF 38™ ANNUAL GENERAL MEETING AND PROCESS FOR E-MAIL REGISTRATION NOTICE s hereby given that the 19th Anrual General Meeting (AGM) of the Members of Patel Retail Limited will be held on Wednesday, September 23, 2026 at 1200 Notce i hereby given that the 38° Annual General Meeting (AGM') o the members of Dish TV Inia PM. (IST), through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Limite (the Campany ) il be held on Tuesday, September 29, 2026 at 1:30 A.M IST) through Video to ransact the busiess as set out in the Notice convening the 19 AGM of the Conferencing (VC) / Other Audio Visul Mears (OAVM, pursuan t the appicable provisions of the Company. The VCIOAVM facilty i being provided by the Bigshare Services Pt Ltd (BIGSHARE). This s in accordance with the applicable provisions of the Companies Companies Act, 2013 (the Act) read with the Rules made thereunder and SEB[Listing Oligatioannsd Act, 2013 and the Rules made thereunder, read with the General Circular issued by the Disclosure Rquirements) Regulations, 201 (Listing Reguations ) read with all th rlevan circuars Ministry of Corporate Aftairs having GC Nofs). 14/2020 dated Apil 8, 2020, 17/2020 issued by Ministry of Corporate Afairs (MCK) and Securites and Exchnge Board of Inia ('SEBI), o dated Aprl 13, 2020, 2012020 dated May 5, 2020, 022021 dated January 13, 2021 ansact the businesses a st utn the Notic comvering the sid AGM, and subsequent ciculars issued in this regard, the latest being General Gircular No. 02/2022 dated May 5, 2022 and General Circular No. 09/2024 deted September 19 2024 (collectively referred fo as MCA Circulars). Further, in compiiance with the MCA The Company has enteed into an agreement vith Natioal Secuities Depuitry Limited (NSOL) for Circulars and Reguiation 3 of the SEBI Listing Regulations, 2015, the Company has faciitatingvatingthough elctronic means, s th authorized agency. The facilty of castng votes bya sent the Nolice along with the web-ink 0 access the Annual Repart provitdh [Showing first 8,000 characters — download PDF for full document]