Outcome of Board Meeting

Dish TV India Limited dish t; : \ vzy August 11, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Bandra- Kurla Complex, Phiroze Jeejeebhoy Towers,Dalal Street, Bandra (E), Mumba- i40 0 051 Mumba- i40 0 001 NSE Symbol: - DISHTV BSE Scrip Code: 532839 Kind Attn. H Corporate Relationship Department Subject H Outcome of the Board Meeting of the Company held on August 11, 2026 Reference H Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) including Regulation 30 thereof, this is to inform you that upon the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today, i.e. August 11, 2026 has inter-alia considered and approved the Unaudited Financial Results of the Company for first quarter and three months period ended June 30, 2026 (Q1) of the Financial Year 2026-27, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Listing Regulations, together with Limited Review report thereon. In respect of the above, we hereby enclose the following: » The Unaudited Financial results for first quarter and three months period ended June 30, 2026 (Q1) of the Financial Year 2026-27, in the format specified under Regulation 33 of Listing Regulations; » Limited Review Report (unmodified Opinion) issued by S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company on the aforesaid Financial Results; and » Declaration on approval and authentication of Financial Results as Annexure A. Kindly note that in terms of the BSE Circular No. 20230315-41 & NSE Circular No. NSE/CML/2023/20, both dated March 15, 2023, Outcome relating to items other than approval of Unaudited Financial Results for the quarter ended June 30, 2026, are being submitted separately. The Board meeting commenced at 1600 Hrs and concluded at 1750 Hrs. You are requested to take the above information on your records and disseminate the same. Thanking you, Yours truly, For Dish TV India Limited Balveer Singh Company Secretary & Compliant Membership No.: A59007 Contact No.: +91-120-504 7000 Encl.: As above Registered Office: 1" Floor, Gala No. 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Marg, Vikhroli (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, Indla. Tel No. +91-0120-5047000, Fax:0120-4357078. N Email: Investor@dishd2h.com, Website: www.dishd2h.com | wwwyzy.co.n | wwwyzy.one, CIN: L51909MH1988PLC287553 DISH TV INDIA LIMITED Corporate office: 11th Floor, Tower 3, Embassy Oxygen Busines Park, Plot No. 7, Sec-144, Noida- 201306, Uttar Pradesh Regd. Office: 1st Floor, Gala No. 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Marg, Vikhroli (West), Mumbai — 400083, Mumbai Suburban, Maharashtra CIN: L51909MH1988PLC287553, Tel.: 0120- 5047005/5047000, Fax: 0120-4357078 E-mail: investor@dishd2h.com, Website: www.dishd2h.com ‘Statement of Unaudited Financial Results for the quarter ended 30 June 2026 (Rs. in lacs) Particulars Standalone Consolidated 3 months Preceding | Corresponding | Previous year 3 months Preceding | Corresponding | Previous year ended |3 months ended|3 months ended| ended ended 3 months ended | 3 months ended ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited Unaudited | Unaudited (Refer| Unaudited Audited (Refer Note 4) Note 4) 1 [Income Revenue from operations 7370 7.169 15,716 46,557 26,583 24307 32,936 116,261 Other income 5393 5752 4694 20,595 563 1,080 475 2,938 Total Income 12,763 12,921 20,410 67,152 27,146 25,387 33,811 119,199 2 |Expenses Purchases of stock-in-trade - - - - 8716 2693 1318 9,523 Changes in inventories of stoct - - - - 725 1,559 (209)| (1.407) Operating expenses 8,804 7,222 9,176 34,240 14424 12,951 14210 54,705 Employee benefits expense 2,042 1474 2,059 7213 4,386 3546 4216 15,651 Finance costs 6375 6425 6,389 26,194 6,760 6827 6412 26,980 Depreciation and amortisation expenses 884 889 960 3,667 11,562 10,296 10,528 41,386 Other expenses 2210 4618 4,152 16,775 9203 10,562 6.117 38477 Total expenses 20315 20,628 22,736 88,089 55,776 48,434 42,592 185315 3 |Profit (loss) before exceptional items and tax (1-2) (7.,552) (7,707)} (2,326) (20,937) (28,630) (23,047) (9,181) (66,116)| 4 [Exceptional ftems (refer note 7) - 59,209 - 59,200 - 7348 - 14,348 5 |Profiti(loss) before tax (3-4) (7,552) (66,916)| (2,326) (80,145)| (28,630) (30,395) (9,181) (80,454) 6 |Tax expense - Current tax - - - - - - - - - Current tax prior period - - - - - - 272 272 - Deferred tax charge/(credit) - - - - - - - - 7 |Profiti(loss) for the period (5-6) (7.552)] (66,916) (2,326) (80,148)| (28,630) (30,395)| (9,453) (80,736)| 8 |Other comprehensive income 2) (i) tems that will not be reclassified to profit or loss. 16 266 16 328 27 505 27 630 () Income tax relating to items that will not be reciassified to - - - - - - - - profit or loss b) () Items that will be reciassified to proft or loss - - - - - - - - (i) Income tax relating to items that will be reclassified to profit or - - - - - - - - loss 9 |Total comprehensive incomel(loss) for the period (7+8) (7.536) (66.,650) (2310) (73.818)] (28,603 (29.890) (9.426)] (80.106)] 10 [Net Profiti(loss) attributable to : Owners of the Holding Company (7.552) (66,916) (2,326)) (80,146)| (28,630) (30,395) (9:453) (80,736)| Non - controlling interests. - - - - (©) ) (0) () 11 |Other comprehensive income attributable to : |Owners of the Holding Company 16 266 16 328 27 505 27 630 Non - controlling interests. - - - - - - - - 12 |Total comprehensive income attributabltoe : Owners of the Holding Company (7.536) (66,650) (2.310) (79,818) (28,603) (29,890) (2.426)) (80,106)| Non - controlling interests - - - - ()| (©) () ©) 13 |Paid-up equity share capital (Face value Re. 1) 18413 18413 18,413 18413 18413 18413 18413 18413 14 [Other equity (390,040) (422672) 15 |Eaming per share (EPS) (face value Re. 1) for year end) (2) Basic (0.39) (3.48) (0.12) (@.17) (1.49) (1.58) (0.49) (4.20) (b) Diluted (0.39) (3.48) (0.12) (4.17) (1.49) (1.58) (0.49) (4.20) See accompanying notes to the unaudited financi (0'represent amount less than Rs. 50,000 rounde Disk: TV India Limited Notes to unaudited financial results for the quarter ended ended 30 June 2026 1 The unaudited standalone and consolidated financial results for the quarter ended 30 June 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of Dish TV India Limited ("the Company") at their respective meetings held on 11 August 2026 and have undergone "Limited Review" by the statutory auditors of the Company. 2 The above unaudited financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards (“Ind AS”) as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified under Section 133 of the Companies Act, 2013 and as per the presentation requirements of SEBI circular CIR/CFD/FAC/62/2016 dated 5 July 2016 and other accounting principles generally accepted in India. 3 The consolidated unaudited financial results have been prepared as per the requirement of Ind AS, based on the unaudited financial results of the Company and its three subsidiary companies, namely Dish Infra Services Private Limited (Dish Infra), Dish Bharat Ventures Private Limited and C&S Medianet Private Limited, together referred to as the “Group”. 4. Figures for the quarter ended 31 March 2026 [Showing first 8,000 characters — download PDF for full document]