DISH TV INDIA LTD. - Outcome of Board Meeting

Pursuant to applicable regulations of SEBI (LODR) Regulations,2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., March 24, 2017, has inter-alia, accepted the resignation of Mr. Eric Louis Zinterhofer, an Independent Director, from the Board of Directors of the Company, from the close of business hours of March 24, 2017. This is to further inform that, the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held today, have approved the grant of 1,85,000 stock options convertible into 1,85,000 fully paid equity shares of Re. 1/-each to 4 (Four) eligible Employees at an exercise price of Rs. 108.15/- per option, being the closing price at the highest trading exchange (National Stock Exchange) on March 23, 2017, pursuant to the SEBI (Share Based Employee Benefits) Regulations,2014. You are requested to kindly take the above on record.