DISHTV2026-04-172026-04-17ChangeInManagementDomain1 DISHTV2026-04-17ChangeInManagementDomain1 DISHTV2026-04-172026-04-17ChangeInManagementDomain2 DISHTV2026-04-17ChangeInManagementDomain2 DISHTV2026-04-172026-04-17ChangeInManagementDomain3 DISHTV2026-04-17ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DISHTV DISH TV INDIA LIMITED NA Appointment Non - Executive Independent Director Arun Kumar Kapoor 2026-04-17 5 Mr. Arun Kumar Kapoor is a distinguished business leader with over 34 years of rich experience, including 18 years as CEO / 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, Taj Television etc. He has a proven track record in establishing and scaling businesses, managing complex joint ventures, and aligning stakeholders at the highest level. Mr. Kapoor played a pioneering role in digitizing India’s cable industry, enhancing transparency and increasing market share for the largest distribution companies. Mr. Kapoor’s leadership style combines with the discipline of multinational corporate structures. He is known for building high performance teams, implementing strong sales, marketing and service networks and putting in place robust operational processes. His expertise extends to policy level engagement with industry bodies, government, and regulators. Mr. Arun Kumar Kapoor is not related to any Director on the Board of the Company Appointment Non - Executive Independent Director Heena Naishadh Bhatt 2026-04-17 5 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. Ms. Bhatt started her career with Bank of India (a Public Sector Bank) and thereafter worked in key managerial positions with ICICI Bank and IDBI Bank. Throughout her career, Ms. Bhatt has demonstrated exceptional leadership traits, earning numerous awards for her ability to establish new business trends, drive growth and ensure regulatory compliances. Ms. Bhatt is serving as the Chief Operating Officer of Tripoli Management Pvt. Ltd. Additionally, she serves as a professional director with a district co-operative bank in Gujarat, which was recently been recognized as the Best Compliance Bank in the state. Ms. Heena Naishadh Bhatt is not related to any Director on the Board of the Company Appointment Non - Executive Independent Director Ashok Anant Paranjpe 2026-04-17 5 Mr. 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. Mr. Paranjpe is widely recognized for his expertise in Real Estate, Banking and Finance, and Dispute Resolution. He 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 nonperforming assets. 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. He served as the Managing Partner of MDP & Partners for 13 years and is currently the Managing Partner of MDP Associates, Advocates & Solicitors, since August 2024 Mr. Ashok Anant Paranjpe is not related to any Director on the Board of the Company