Dish TV India Limited has appointed Mr. Balveer Singh as its Company Secretary & Compliance Officer, effective June 1, 2026, following the resignation of Mr. Ranjit Singh. The Board of Directors approved the appointment based on the recommendation of the Nomination & Remuneration Committee (NRC) as part of the company's succession planning. 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.

Mr. Ranjit Singh will remain an integral part of the organization and continue to discharge his functions as Chief Legal & Regulatory Officer and Chief Content Officer. The Board expressed its appreciation for the valuable services rendered by Mr. Singh during his tenure as Company Secretary & Compliance Officer. He stated that the transition would allow him to dedicate more time towards his other executive roles within the company.

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.

Key Appointment Details

The disclosures were made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting, where these decisions were ratified, was held on May 26, 2026.

Dish TV India Limited has announced the appointment of Mr. Ashok Anant Paranjpe (DIN: 07440788) as a Non-Executive Independent Director of the Company, with the appointment becoming effective on May 13, 2026. The development follows the receipt of an interim approval from the Ministry of Information and Broadcasting (MIB), Government of India, vide communication dated May 12, 2026, in accordance with the Policy Guidelines for Uplinking and Downlinking of Television Channels applicable to the Company.

Appointment Details

The appointment was originally disclosed to the exchanges on April 17, 2026, when shareholders approved Mr. Paranjpe's induction to the Board. The effectiveness of the appointment was conditional upon receipt of the requisite regulatory approval from the MIB. With the interim approval received and the Ministry of Home Affairs' approval also confirmed on May 13, 2026, the appointment has been formalised. The key terms of the appointment are outlined below:

Profile of Mr. Ashok Anant Paranjpe

Mr. Ashok Anant Paranjpe is a senior legal professional with extensive experience spanning Real Estate, Banking and Finance, and Dispute Resolution. He was a Partner at Wadia Ghandy & Company, Mumbai, for over two decades, during which he built a strong reputation for advising leading banks and financial institutions on a broad range of matters.

His areas of advisory expertise include:

• Securities transactions and security documentation
• Mergers and acquisitions
• Cross-border lending and finance
• Acquisition of financial assets, including non-performing assets

Mr. Paranjpe served as the Managing Partner of MDP & Partners for 13 years and has been the Managing Partner of MDP Associates, Advocates & Solicitors since August 2024. He is registered with the Indian Institute of Corporate Affairs (IICA) in its Independent Directors Databank and currently serves as a Non-Executive Independent Director on the boards of LIC Mutual Fund Trustee Pvt. Ltd., SICOM Limited, and Team India Guaranty Limited.

Regulatory Compliance

The appointment has been disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Ranjit Singh, Company Secretary and Compliance Officer of Dish TV India Limited, on May 13, 2026. Mr. Paranjpe is not related to any existing Director on the Board of the Company, satisfying the independence criteria applicable to his role.