Dish TV India Limited has strengthened its board governance structure with the appointment of three new independent directors, following a board meeting conducted on March 13, 2026. The telecommunications and direct-to-home service provider announced these strategic appointments in compliance with regulatory requirements under SEBI Listing Regulations.

Board Meeting Outcomes

The board meeting, which commenced at 12:15 hours and concluded at 13:00 hours on March 13, 2026, resulted in two key decisions. The directors recommended the appointment of Mr. Ashok Anant Paranjpe as an Independent Director, subject to requisite approvals. Additionally, they approved a postal ballot notice to seek shareholder approval for multiple directorial appointments.

The company has formally notified both the National Stock Exchange of India Limited (NSE Symbol: DISHTV) and BSE Limited (Scrip Code: 532839) regarding these board meeting outcomes under Regulation 30 of SEBI Listing Regulations.

New Independent Directors

The company has initiated the process to appoint three independent directors through shareholder approval:

Profile of Mr. Ashok Anant Paranjpe

Mr. Ashok Paranjpe brings extensive legal and corporate expertise to the board. He holds an LL.M. degree from the University of Mumbai and serves as an Advocate & Solicitor. His professional background includes over two decades as a Partner at Wadia Ghandy & Company, Mumbai, where he developed expertise in Real Estate, Banking and Finance, and Dispute Resolution.

Mr. Paranjpe regularly advises leading banks and financial institutions on securities transactions, security documentation, mergers and acquisitions, cross-border lending and finance, and the acquisition of financial assets, including non-performing assets. He is registered with the Indian Institute of Corporate Affairs (IICA) in its Independent Directors Databank.

Current Board Positions

Mr. Paranjpe 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. He served as Managing Partner of MDP & Partners for 13 years and has been the Managing Partner of MDP Associates, Advocates & Solicitors, since August 2024.

Appointment Terms and Compliance

The appointments have been structured in accordance with the Companies Act, 2013, and SEBI Listing Regulations. The board confirmed that all proposed appointees are not debarred from holding directorial positions by SEBI or any other regulatory authority.

The appointment shall become effective upon receipt of approval from the Ministry of Information and Broadcasting or shareholder approval, whichever is later. However, if the number of directors falls below the statutory minimum of three, the appointment shall be effective immediately.

Dish TV India Limited has announced that its Board of Directors approved amendments to the company's "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" on February 06, 2026. The amended Fair Disclosure Code ensures compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Board Approval and Regulatory Compliance

The company disclosed the amendment through official communications to both the National Stock Exchange of India Limited (NSE Symbol: DISHTV) and BSE Limited (Scrip Code: 532839). The disclosure was signed by Ranjit Singh, Company Secretary & Compliance Officer (Membership No.: A15442), and the updated policies are available on the company's website at https://www.dishd2h.com .

Key Principles of Fair Disclosure

The amended code establishes seven fundamental norms for adherence to fair disclosure principles. The policy mandates prompt public disclosure of UPSI that would impact price discovery as soon as credible and concrete information becomes available. It emphasizes uniform and universal dissemination of UPSI to avoid selective disclosure, ensuring all stakeholders receive information simultaneously through stock exchanges and the company's official website.

The code requires prompt corrective action when information is disclosed selectively, whether inadvertently or otherwise. In such cases, the Compliance Officer or Chief Investor Relations Officer (CIRO) must take necessary steps, including informing stock exchanges, to make the information publicly available.

Information Handling and Stakeholder Engagement

The policy establishes strict guidelines for interactions with analysts and research personnel, ensuring that only public information is shared during meetings. The company commits to publishing transcripts or records of analyst meetings on its website and requires a minimum of two company representatives to attend investor discussions.

All UPSI must be handled on a need-to-know basis, shared only for legitimate purposes or performance of duties. The policy defines "need-to-know basis" as disclosure to persons who require access to UPSI for legitimate purposes without creating conflicts of interest or enabling misuse.

Legitimate Purpose Framework

The company has established a comprehensive policy for determining legitimate purposes for sharing UPSI. This framework allows sharing of information in the ordinary course of business with various stakeholders including partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, and consultants.

Legitimate purposes include:

• Sharing UPSI with existing or proposed business partners in ordinary course of business
• Providing relevant information to consultants, advisors, and intermediaries for specific assignments
• Mandatory sharing for performance of duties or legal obligations
• Other genuine purposes as determined by the Compliance Officer

Implementation and Monitoring

The policy requires use of a structured digital database for sharing UPSI for legitimate purposes. Recipients of UPSI must be notified of their insider status and responsibilities, including maintaining confidentiality and refraining from trading in company securities while in possession of such information.

The Compliance Officer, designated as the Company Secretary or other senior officer appointed by the Board, oversees policy implementation, monitors adherence to UPSI preservation rules, and ensures regulatory compliance. The Chief Investor Relations Officer, typically the Chief Financial Officer or designated officer, handles dissemination and disclosure of UPSI.

Policy Governance

The Board of Directors retains authority to make alterations to the policy, provided amendments remain consistent with SEBI PIT Regulations provisions. Any conflicts between policy provisions and applicable laws will be resolved in favor of legal requirements. All amendments must be promptly communicated to stock exchanges where the company's securities are listed, and the updated policy will be hosted on the company's website.