Dish TV India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2026

November 5, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 NSE SYMBOL: DISHTV SCRIP CODE: 532839 Kind Attn. : Corporate Relationship Department Subject : Notice of Board Meeting – November 12, 2026 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of November, 2026, to inter-alia, consider, approve the Un-Audited Financial Results of the Company for the second quarter (Q2) and six months ended September 30, 2026 of the Financial Year 2026-27, duly reviewed (Limited Review) by the Statutory Auditors of the Company. In accordance with 'Insider Trading Code 2015’ of the Company, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the ’Trading Window’ for dealing / trading in the equity shares of the Company, was closed from October 1, 2026 for the purpose of declaration of Un-Audited Financial Results for the second quarter (Q2) and six months ended September 30, 2026. Necessary intimation in this regard was already sent on September 25, 2026. Accordingly, Trading window shall remain closed till 48 hours after the declaration of Un- Audited Financial Results of the Company for second quarter (Q2) and six months ended September 30, 2026 i.e. till November 14, 2026. This is for your information and records. Thanking you, Yours truly, For Dish TV India Limited Balveer Singh Company Secretary & Compliance Officer Contact No.:- + 91-120-504 7000 Membership No.: A59007