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- Dish TV India Limited held its 38th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). - All three ordinary resolutions, including the adoption of standalone and consolidated financial statements for FY 2025-26, re-appointment of Mr. Manoj Dobhal as Director, and ratification of cost auditors' remuneration, were approved with the requisite majority. - Voting results and scrutinizer report submitted by Neelam Gupta & Associates indicate successful conclusion of remote e-voting and e-voting during the AGM.

- Dish TV India Limited held its 38th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). - Shareholders successfully approved all three ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of Mr. Manoj Dobhal as Director liable to retire by rotation, and ratification of the remuneration of Cost Auditors for FY 2026-27 with the requisite majority.

- Trading window to close from October 1, 2026. - Closure remains effective until 48 hours after declaration of Q2 FY27 unaudited financial results. - Date of the Board Meeting will be intimated in due course.

- Dish TV India Limited announced its 38th Annual General Meeting (AGM) for FY 2025-26 on September 29, 2026, at 11:30 A.M. (IST) via Video Conferencing/OAVM. - The Annual Report for FY 2025-26 is being dispatched to shareholders and available online. - E-voting will be open from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.).

- Dish TV India Limited filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 with the Stock Exchanges on September 7, 2026. - The report outlines the company's efforts towards responsible business conduct and sustainability. - The company incurred a penalty of ₹38,78,000 from Stock Exchanges for non-compliance regarding the composition of the Board and its Committees during FY 2025-26, for which an appeal has been preferred.

- Mr. Abhishek Gupta, Corporate Head - Information Technology, has resigned from Dish TV India Limited, effective August 31, 2026. He will also cease to be part of the Senior Management from the same date due to personal reasons/pursuit of opportunities.

- Q1 FY27 Consolidated Operating Revenue ₹2,658Mn vs ₹3,294Mn (▼19.3% YoY) - EBITDA ₹(1,087)Mn vs ₹728Mn (▼249.3% YoY, turning negative) - PAT ₹(2,863)Mn vs ₹(945)Mn (Loss increased by 202.96% YoY) - EBITDA Margin -40.90% vs 22.10% (▼6300bps)

- Q1 FY27 Consolidated Revenue ₹265.83Cr vs ₹329.36Cr (▼19.29% YoY) - EBITDA ₹(108.71)Cr vs ₹72.84Cr (Moved from positive to negative EBITDA, ▼249.24% YoY) - PAT ₹(286.30)Cr vs ₹(94.53)Cr (Loss widened by 202.86% YoY) - EBITDA Margin -40.89% vs 22.11% (▼6300bps)

- Q1 FY27 Consolidated Revenue ₹265.8 Cr vs ₹329.4 Cr (▼19.3% YoY) - EBITDA turned to a loss of ₹103.1 Cr from a profit of ₹77.6 Cr YoY - PAT loss widened to ₹286.3 Cr vs ₹94.5 Cr (Loss ▲203% YoY) - EBITDA Margin -38.8% vs 23.6% (▼6240 bps YoY)

- Board meeting on August 11, 2026, to consider and approve Q1 FY27 Un-Audited Financial Results for the quarter ended June 30, 2026. - Trading window for dealing in equity shares closed from July 1, 2026, to August 13, 2026.

- Dish Infra Services Private Limited (DISPL), a wholly-owned subsidiary of Dish TV India Limited, has initiated arbitration proceedings against DCPlay Distribution Private Limited (DCPlay). - The proceedings are for the recovery/refund of ₹130 Crore, along with applicable interest. - The dispute relates to advances made by DISPL to DCPlay for the procurement of Set Top Boxes and other services, which DCPlay failed to comply with. - The arbitration proceedings were initiated on July 31, 2026.