National Storage Mechanism | Additional information

July 23, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Ref. : Stock (Dish TV India) - GDR-MIC - XLOM

Subject: Annual Report of the Company for the Financial Year 2024-25 along with Notice calling the 37^th Annual General Meeting scheduled to be held on August 14, 2025

Dear Sir/Madam,

This is to inform you that the 37^th (Thirty Seventh) Annual General Meeting ('AGM') of the Equity Shareholders of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST), through Video Conferencing (VC') /Other Audio-Visual Means ('OAVM').

Further, the Annual Report of Dish TV India Limited for the Financial Year 2024-25 along with Notice calling the 37^th Annual General Meeting is available on the Website of the Company on the following Link: https://www.dishd2h.com/annual-reports/ .

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

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