Dish TV India Limited has re-appointed Chandra Wadhwa & Co. as its Cost Auditors and S M A M & Co as its Internal Auditor for the financial year 2026-27. The Board of Directors approved these appointments on May 26, 2026, following the recommendation of the Audit Committee. The remuneration for the Cost Auditors is subject to ratification by the shareholders at the ensuing Annual General Meeting.

Chandra Wadhwa & Co., holding Firm Membership No. 000239, has been re-appointed as the Cost Auditors. The firm is described as a leading Cost and Management consulting services firm in India, offering financial advice and personalized services. S M A M & Co, Chartered Accountants (FRN: 028845C), has been re-appointed as the Internal Auditor. The firm provides consulting solutions in areas such as Assurance, Tax and Regulatory, Business Risk services, and Advisory.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 1430 Hrs and concluded at 1630 Hrs on May 26, 2026.

Details of Auditor Appointments

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.