Dish TV authorises KMPs for material event disclosures

Dish TV India Limited has authorised its Key Managerial Personnel (KMPs) to determine the materiality of events and make necessary disclosures to stock exchanges effective June 1, 2026. This follows the appointment of Mr. Balveer Singh as the Company Secretary & Compliance Officer. The authorisation is in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's Policy on Determining Materiality of Events for Disclosure.

The Board of Directors had previously approved the appointment of Mr. Balveer Singh based on the recommendation of the Nomination & Remuneration Committee. Mr. Ranjit Singh ceased to hold the position of Company Secretary & Compliance Officer and Key Managerial Personnel at the close of business on May 31, 2026, but continues to serve as the Chief Legal & Regulatory Officer and Chief Content Officer.

Authorised Key Managerial Personnel

The following KMPs are authorised to determine material events and ensure compliance with disclosure regulations:

Name & Designation of KMP	Contact Details
Mr. Manoj Dobhal, Chief Executive Officer	Corporate Office: FC 19, Sector 16A, Film City, Noida-201301, UP, India. Registered Office: 1st Floor, Gala No 121, Hindustan Kohinoor Industrial Complex, Lal Bahadur Shastri (LBS) Marg, Vikroli (West), Mumbai – 400083. Contact No: 91-120-5047000. E-mail: investor@dishd2h.com
Mr. Amit Kumar Verma, Chief Financial Officer
Mr. Balveer Singh, Company Secretary & Compliance Officer

Profile of the Appointee

Mr. Balveer Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds an LL.B degree. He brings over 10 years of experience in corporate secretarial, legal, and regulatory compliance functions. His expertise includes compliances under the Companies Act, SEBI Regulations, and FEMA/RBI matters. Prior to this appointment, he was serving as the Company Secretary of Dish Infra Services Private Limited and has previously worked with GRM Overseas Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.96%	-0.63%	-8.41%	-19.39%	-36.80%	-77.35%

Dish TV India Limited announced that Mr. Ravi Bhushan Puri has resigned from his position as Corporate Head-Broadcasting. The resignation is effective from the close of business on May 31, 2026, as he intends to retire from his professional commitments.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited on May 29, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Puri was part of the senior management of the company.

In his resignation letter, Mr. Puri confirmed that there are no other reasons for his decision apart from retirement. He expressed gratitude for the support and opportunities provided during his tenure at the organization.

Details of Cessation

The following table outlines the specifics regarding the change in senior management:

S. No	Change in Senior Management	Information of such event(s)
1	Reason for change	Mr. Ravi Bhushan Puri, Corporate Head-Broadcasting has tendered his resignation from the position and will cease to be a part of Senior Management of the Company with effect from close of day of May 31, 2026.
2	Date of cessation	May 31, 2026
3	Brief profile	N.A.
4	Disclosure of relationships	N.A.

The company has requested the exchanges to take the disclosure on record. The filing was signed by Mr. Ranjit Singh, Company Secretary & Compliance Officer.