DISH TV INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ("Listing Regulations"), we wish to inform you that basis the votes cast by the shareholders at the Extra Ordinary General Meeting ("EGM" ) of Company held on June 24, 2022, the following changes took place in the Board of the Company today: 1. Mr. Jawahar Lal Goel (DIN - 00076462) vacates office of Managing Director of the Company. He continues as a Non-Executive Director, in terms of the applicable regulatory provisions; 2. Mr. Anil Kumar Dua (DIN - 03640948) vacates office of the Whole Time Director of the Company. He continues as Chief Executive Officer of the Company; and 3. Mr. Rajagopal Chakravarthi Venkateish (DIN - 00259537) vacates office of Director of the Company.