Proceedings of 38th Annual General Meeting held on September 29, 2026 along with scrutinizer Report and Voting Results

Dish TV India Limited dis/h‘tV)+ } v y September 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers 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 : i Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ii. Proceedings of 38" Annual General Meeting of the Company held today viz. September 29, 2026, and Voting Results thereof Dear Sir/Madam, Pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including Regulation 30 thereof, and applicable provisions of Companies Act, 2013 , we wish to inform you that the 38" Annual General Meeting (‘AGM’) of the Company for the Financial Year 2025-26 was held today i.e. Tuesday, September 29, 2026 at 11:30 Hrs (IST) through Video Conferencing ('VC')/ Other Audio Visual Means (‘OAVM’), in accordance with the Circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The business(es) mentioned in the Notice calling the AGM dated August 11, 2026, were transacted at the said AGM. In this regard, please find enclosed the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule IIl under Regulation 30 of the Listing Regulations as Annexure 1; 2. Voting results of AGM pursuant to Regulation 44 of the Listing Regulations as Annexure 2;and 3. Consolidated Report of the Scrutinizer dated September 29, 2026, on remote e-Voting and electronic Voting at the AGM as Annexure 3. The above results will also be available in the Investor Section on the website of the Company ie. www.dishd2h.com and on the website of National Securities Depository Limited (‘NSDL') i.e. www.evoting.nsdl.com. The AGM commenced at 1130 Hrs and concluded at 1227 Hrs (excluding the time of e-voting at AGM). This is for your information and record. Thanking you, Yours truly, For Dish TV India Limited Membership No. A59007 Contact Number: +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, Email: Investor@dishd2h.com Website: www.dishd2h.com | wwwvzy.coin | wwwyzy.one, CIN: L51909MHI988PLC287553 Dish TV India Limited dis@* Annexur SUMMARY OF PROCEEDINGS OF THE 38" ANNUAL GENERAL MEETING OF THE COMPANY The 38" Annual General Meeting ('AGM’) of the Company was held today viz. Tuesday, the 29" day of September, 2026, at 11:30 Hrs (IST), through Video Conferencing ('VC’) / Other Audio Visual Means (‘OAVM’) in accordance with the applicable provisions of Companies Act, 2013 (‘the Act’) read with the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and also in terms of the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time in this regard. Mr. Balveer Singh, Company Secretary & Compliance Officer of the Company, welcomed the members and other attendees at the 38" Annual General Meeting. All Directors were present for the meeting through Video Conferencing mode. The authorised representatives of the Statutory Auditors, Secretarial Auditors, Cost Auditors and Internal Auditors, were also present through Video Conferencing mode. Mr. Manoj Dobhal, Chief Executive Officer and Whole Time Director and Mr. Amit Kumar Verma, Chief Financial Officer of the Company were also present through Video Conferencing mode. In terms of Articles of Association of the Company, Mr. Manoj Dobhal, Chairman of the Board, was the Chairman for the 38" AGM of the Company. The Company Secretary informed the Members that the Company has taken all requisite steps to enable Members to participate through Video Conference and vote at the AGM. The Company Secretary informed the Members that the Company had provided the facility to cast the votes electronically on all resolutions set forth in the Notice convening the AGM. In accordance with Regulation 44 of Listing Regulations and Section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Company had extended the e-Voting facility to the Members of the Company in respect of all the businesses to be transacted at the AGM, through the electronic voting platform of National Securities Depository Limited ('NSDL'). It was further informed that the Remote e-Voting commenced from September 26, 2026, at 9:00 A.M. (IST) and ended on September 28, 2026, at 5:00 P.M. (IST). It was further informed that the members who had not cast their votes electronically earlier and who were participating in the meeting would be able to cast their votes during the meeting and 15 minutes after the meeting through the e-Voting system provided by NSDL. The Company Secretary informed the Members that the necessary Registers and documents referred to in the Notice of the AGM were available for inspection electronically on the website of the Company and also through the link of NSDL. Thereafter, the Company Secretary introduced the Directors and Key Managerial Personnel of the Company, attending the AGM of the Company. Name Designation Mr. Manoj Dobhal Chief Executive Officer and Whole Time Director &, Chairman of the Board, CSR Committee and Risk Management Committee Ms. Heena Naishadh Bhatt Independent Woman Director and Chairperson of Audit Committee Mr. Arun Kumar Kapoor Independent Director and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee Mr. Ashok Anant Paranjpe Independent Director Mr. Amit Kumar Verma Chief Financial Officer AT Registered Office: 1" Floor, Gala No. 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Ma) Cfi}lq_/?/é? 3 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 Pra’ . India. Tel No. +91-0120-5047000, Fax: 0120-4357078, Email: Investor@dishd2h.com Website: www.dishd2h.com | wwwyzy.coin | wwwyzy.one, CIN: L51909MH1988PLC287553 Dish TV India Limited . D + The requisite quorum being present through electronic means, the Chairman cal ed tl Dobhal addressed the members’ inter-alia informing them about the business performance, outlook, etc. of the Company and Industry. The Company Secretary informed the members that the Notice, Audited Financial Statements along with Directors Report, Reports of Statutory and Secretarial Auditors which forms part of the Annual Report was circulated to Members and is also available at the websites of the Company, BSE Limited, and the National Stock Exchange of India Limited. The Notice convening the AGM of the Company was taken as read with the permission of the members of the Company. The Company Secretary read the Secretarial Auditor’s qualifications / observations mentioned in the Secretarial Audit Report of the Company for the Financial Year 2025-26 and referred to the management response thereon as mentioned in the Directors Report. Thereafter, the Question & Answer (Q&A) forum was opened for the registered speakers to seek clarification or offer any comments related to the resolutions or Financial Statements and Operations of the Company. Total 15 (Fifteen) speaker shareholders raised queries/made comments on the financial performance and other relevant matters for which necessary clarifications and responses were provided by the Chief Financial Offic [Showing first 8,000 characters — download PDF for full document]