Dish TV India Limited has successfully concluded its postal ballot process on April 17, 2026, announcing the approval of all three proposed Independent Directors with overwhelming shareholder support. The company disclosed the complete voting results under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Results Overview

The postal ballot conducted through remote electronic voting via National Securities Depository Limited (NSDL) received strong shareholder participation across all three resolutions. Ms. Neelam Gupta (CP No. 6950), the appointed Scrutinizer, confirmed that all special resolutions were passed with requisite majority.

Appointed Independent Directors and Terms

The postal ballot notice dated March 13, 2026, sought shareholder approval for the appointment of three Independent Directors through special resolutions:

Mr. Arun Kumar Kapoor and Ms. Heena Naishadh Bhatt have been appointed as Non-Executive Independent Directors for a first term of five years from August 14, 2025 to August 13, 2030. The office of these Directors shall not be liable to retire by rotation. The appointment of Mr. Ashok Anant Paranjpe shall become effective upon receipt of approval from the Ministry of Information and Broadcasting, as required under the Policy Guidelines for Uplinking and Downlinking of Television Channels.

Director Profiles

Mr. Arun Kumar Kapoor is a distinguished business leader with over 34 years of rich experience, including 18 years as CEO or Business Head across diverse sectors such as FMCG, Telecom, BPO, Packaged Food, Liquor, Writing Instruments, DTH and Media Distribution. He has held positions with prominent organizations like United Breweries (UB Group), Gillette, Pepsi, Bharti Cellular (Airtel), Modi-Apollo International Group, Daksh E-Services, Hutchison Essar (Vodafone), Big TV DTH, Dish TV India Limited, Media Pro, and Taj Television.

Ms. Heena Naishadh Bhatt has over 34 years of extensive experience in the banking and finance sector, with a strong background across retail banking, microfinance, agricultural finance, and banking. She started her career with Bank of India and thereafter worked in key managerial positions with ICICI Bank and IDBI Bank. Ms. Bhatt is currently serving as the Chief Operating Officer of Tripoli Management Pvt. Ltd. and as a professional director with a district co-operative bank in Gujarat.

Mr. Ashok Anant Paranjpe is a senior legal professional and was a Partner at Wadia Ghandy & Company, Mumbai, for over two decades. He possesses extensive experience in Real Estate, Banking and Finance, and Dispute Resolution. He is registered with the Indian Institute of Corporate Affairs (IICA) in its Independent Directors Databank and presently serves as a Non-Executive Independent Director on the Boards of LIC Mutual Fund Trustee Pvt. Ltd., SICOM Limited and Team India Guaranty Limited.

Voting Participation Analysis

The voting process demonstrated strong institutional and retail investor participation with consistent approval patterns across all shareholder categories:

Process Timeline and Compliance

The comprehensive voting process was structured with specific timelines to ensure proper shareholder participation and regulatory compliance:

Regulatory Disclosure and Publication

The company has fulfilled all regulatory requirements by submitting the voting results and Scrutinizer Report to stock exchanges within stipulated timelines. The results are being made available through multiple channels including the company's registered office notice boards, corporate office, company website at www.dishd2h.com in the Investor Section, and NSDL's website at www.evoting.nsdl.com . The disclosure was signed by Ranjit Singh, Company Secretary and Compliance Officer.

The successful completion of this postal ballot process strengthens Dish TV's corporate governance framework with the addition of three Independent Directors, enhancing board oversight and strategic guidance capabilities.

Dish TV India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 09, 2026, through Company Secretary & Compliance Officer Ranjit Singh. The submission was made to both NSE and BSE, where the company's shares are listed.

Registrar Confirmation Details

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed.

Key Confirmations Made

The registrar's certificate confirms several critical compliance aspects:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed/rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Stakeholder Notification

The compliance certificate was submitted to multiple stakeholders to ensure proper record-keeping and transparency. The submission was copied to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the two main depositories in India.

This quarterly submission demonstrates Dish TV India Limited's commitment to maintaining regulatory compliance and ensuring transparent communication with market participants and regulatory authorities.