DISH TV INDIA LTD. - Outcome of Nomination and Remuneration Committee Meeting

Dish TV India Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on May 27, 2014 have approved the grant of 100,800 stock options convertible into 100,800 fully paid equity shares of Re. 1/- each to 2 (Two) Employees of the Company at an exercise price of Rs. 52.90/- per option, being the closing price at the highest trading exchange (National Stock Exchange) on May 26, 2014, pursuant to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.