Shareholders meeting

September 7, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol – DISHTV Script Code - 532839 Kind Attn. : Corporate Relationship Department Subject : Annual Report of the Company for the Financial Year 2025-26 along with Notice calling the 38th Annual General Meeting of the Company scheduled to be held on September 29, 2026 Reference : Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, In continuation to our earlier intimation(s) dated August 11, 2026, wherein it was informed that the Board of Directors of the Company have approved calling of the 38th (Thirty Eighth) Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, September 29, 2026 at 1130 Hrs (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), please find enclosed herewith the Annual Report of Dish TV India Limited for the Financial Year 2025-26 along with Notice calling the AGM and other documents thereto, as per the Listing Regulations. The Notice calling the AGM has been dispatched electronically today, along with the link to access the Annual Report of the Company to those Members whose email IDs are registered with Company/ Registrar and Share Transfer Agent (‘RTA’) viz. MUFG Intime India Private Limited / Depository Participant (DPs). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent communication to the Members whose email address is not registered with the Depositories / RTA/ Company, providing the web-link for accessing the Annual Report of the Company for the Financial Year 2025-26, including the Notice calling the 38th Annual General Meeting. The Company shall be providing facility to all its shareholders to exercise their right to vote on all businesses proposed at the AGM by electronic means (remote e-Voting and e-Voting at AGM). The said facility is being provided by National Securities Depositories Limited (‘NSDL’). The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 A.M (IST) and will end on Monday, September 28, 2026, at 5:00 P.M. (IST) and the Shareholders of the Company as on the cut-off date i.e. Wednesday, September 23, 2026, shall be eligible to vote using the remote e-voting facility and e-voting at the AGM. The details such as manner of casting vote through e-Voting, attending the AGM through VC /OAVM and registering / updating email addresses etc. has been set out in the Notice calling the AGM. The Annual Report of the Company is also available at the Investor Section on the website of the Company viz. https://www.dishd2h.com/annual- reports/ You are requested to take the above information on your records. Thanking you Yours truly, For Dish TV India Limited Balveer Singh Company Secretary & Compliance Officer Membership No: A59007 Contact No. +91-120-5047000 Encl.: As above BOARD OF DIRECTORS Mr. Manoj Dobhal Chairman-Executive Director Mr. Arun Kumar Kapoor Independent Director Ms. Heena Naishadh Bhatt Independent Director Mr. Ashok Anant Paranjpe Independent Director KEY MANAGERIAL PERSONNEL Mr. Manoj Dobhal Chief Executive Officer and Executive Director Mr. Amit Kumar Verma Chief Financial Officer Mr. Balveer Singh Company Secretary & Compliance Officer AUDITORS S.N. Dhawan & Co. LLP Statutory Auditors S M A M & Co Internal Auditors Neelam Gupta & Associates Secretarial Auditors Chandra Wadhwa & Co. Cost Auditors BANKERS Axis Bank ICICI Bank IDBI Bank SHARE REGISTRAR MUFG Intime India Private Ltd ( Formerly ‘Link Intime India Private Limited’) Unit: Dish TV India Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli West, Mumbai- 400 083 Tel: 022-49186270 Fax: 022-49186060 Email: investor.helpdesk@in.mpms.mufg.com. REGISTERED OFFICE 1st Floor, Gala No. 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Marg, Vikroli (West), Mumbai - 400083 Maharashtra, India Tel: 022-68830582 CORPROATE OFFICE 11th Floor, Tower – 3, Embassy Oxygen Business Park, Plot No – 7, Sector-144, Noida – 201304, Uttar Pradesh, India Tel: 0120-5047000 Website: www.dishd2h.com Email: investor@dishd2h.com CIN: L51909MH1988PLC287553 ANNUAL REPORT 2025-26 | 01 CHAIRMAN’S MESSAGE Dear Shareholders, It’s my pleasure to welcome you all to the Annual General Meeting of Dish TV India Limited and apprise you of the developments and initiatives undertaken by the Company through the annual report for Financial Year 2025-26 (FY26). The Indian economy registered a substantial GDP growth of 7.7% driven by robust performance of manufacturing and service sectors during FY26. Indian M&E industry also witnessed a growth of 9.2% in 2025 on the backdrop of good performance by digital media, events and other segments. However, this performance was not observed in the media distribution segment, which noticed a year-on-year fall in active pay-DTH subscribers across the industry due to three structural forces: migration to OTT by urban households, shift to free-to-air platforms by price-sensitive subscribers and rapid connected TV adoption. These headwinds have affected all the DTH players across India and the globe, not only Dish TV and may continue in the coming years. Though the FY-26 posed financial challenges with loss of subscription revenue and tested the resilience of our organization, Dish TV showed tenacity and continued to combat these challenges by evolving the content ecosystem and entering new business segments. We spent this year accelerating our transformation into something more enduring and more relevant. Our Operational Endeavors in FY26 Amid the continued structural shift in the Indian home entertainment market driven by rising OTT streaming and availability of free-to-air platforms, the Company is actively repositioning itself to stay relevant and competitive. We diversified channel bundles in core Dish TV business, expanded original and regional content on the Watcho app, and integrated OTT streaming in hybrid packages. Also, the Company strengthened Watcho’s creator-driven platform, democratizing content creation and monetization for the digital economy, while deepening the super-app experience for next-generation consumers. The Company aims to provide seamless content experience by integrating Amazon Prime Video across Dish TV, Watcho and VZY Smart TVs that unify streaming and traditional broadcast. We enhanced our distribution services by engaging and empowering more partners and freelancers at the micro-level (Tehsil level) and making them a one-stop shop for customers across rural and semi-urban areas. Their services are integrated with apps and artificial intelligence models, which provide leads and ensure services. We upgraded our technology to improve efficiency and have more insights into consumption. Business Diversification into New Segments Dish TV entered the smart TV segment by launching VZY Smart TV powered by Google TV, combining 29+ streaming apps and live TV without a set-top box to enhance user experience during September 2025. We are overwhelmed by the results of this segment as VZY TV revenue crossed ₹100 crore gross shipment value mark during FY26. This milestone validates our conviction in the intelligent screen requirement at home beyond a satellite dish. We recently launched VZY Entertainment Ecosystem, consolidating our DTH, OTT, smart TV and streaming capabilities and announced an enhanced South India offering in May 2026. We also officially launched our quick commerce or B2B and B2C e-commerce platform ShopZop - a website and mobile application with over 4,000 listed products including integrated entertainment combo subscriptions and Dish TV hardware during March 2025. It extends supply chains across northern and eastern states, leveraging Dish TV’s distributo [Showing first 8,000 characters — download PDF for full document]