Approval of Notice of AGM and Annual Report for the Financial Year 2025-26

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), Mumbai - 400 051 Mumbai – 400 001 NSE Symbol: - DISHTV BSE Scrip Code: 532839 Kind Attn. : Corporate Relationship Department Subject : Outcome of the Board Meeting of the Company held on August 11, 2026 Reference : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation to our outcome of Board Meeting dated August 11, 2026, filed with the stock exchanges on the said date and pursuant to applicable provisions of the Listing Regulations including Regulation 30 thereof, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 11, 2026, has inter-alia considered and approved the convening of the 38th (Thirty-Eighth) Annual General Meeting (‘AGM’) of the Equity Shareholders of the Company on Tuesday, September 29, 2026, at 1130 Hrs (IST), through Video Conferencing (‘VC’)/ Other Audio- Visual Means (‘OAVM’) and approved the Notice calling the AGM along with Annual Report and annexures thereto for the Financial Year 2025-26. 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 of Board Meeting containing intimation of approval of Unaudited Financial Results for the quarter ended June 30, 2026, has been 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 & Compliance Officer Membership No.: A59007 Contact No.: +91-120-504 7000 Encl.: As above