DISH TV INDIA LTD.

Dish TV India Ltd has announced the closure of its trading window for dealing in equity shares. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results for the First Quarter (Q1) ended June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading during the sensitive period leading up to the financial results announcement.

Dish TV India Ltd announced the appointment of Mr. Amitesh Punhani as the Corporate Head – Marketing (DTH), effective June 18, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Punhani brings over two decades of experience in business growth, brand building, and marketing leadership across India and global markets, with a background in various prominent organizations and advanced degrees in engineering and artificial intelligence.

Dish TV India Ltd. has authorized key managerial personnel (KMPs) to determine the materiality of events or information for disclosure, effective June 1, 2026. This decision aligns with the company's policy on determining materiality of events and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs include Mr. Manoj Dobhal (CEO), Mr. Amit Kumar Verma (CFO), and Mr. Balveer Singh (Company Secretary & Compliance Officer).

Dish TV India Ltd has re-appointed Chandra Wadhwa & Co. as Cost Auditors and S M A M & Co as Internal Auditors for the financial year 2026-27. The re-appointments were approved by the Board of Directors based on the recommendation of the Audit Committee. Remuneration for the Cost Auditors is subject to shareholder ratification at the upcoming Annual General Meeting.

Dish TV India Ltd. announced its annual audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results, both on a standalone and consolidated basis, along with the auditors' report from S.N. Dhawan & Co. LLP. Consolidated total income for FY26 was ₹484.34 Cr compared to ₹510.95 Cr in FY25. The company reported a loss before tax of ₹1.47 Cr for the year.

Dish TV India Limited reported its audited consolidated financial results for the quarter and financial year ended March 31, 2026. The company's operating revenues for FY26 stood at ₹11,626 million with an EBITDA of ₹(69) million. The company is focused on transitioning towards a hybrid entertainment ecosystem, expanding its VZY Smart TV portfolio, and increasing contribution from non-DTH businesses. VZY Smart TV sales crossed the ₹100 crore milestone. The company's performance was impacted by competition from OTT platforms, evolving consumer preferences, inflationary pressures, and currency depreciation.

Dish TV India Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, at a meeting held on May 26, 2026. The results, both standalone and consolidated, were reviewed along with the auditors' report by S.N. Dhawan & Co. LLP. The meeting, which commenced at 1430 Hrs and concluded at 1630 Hrs, also included a review of the statement of assets, liabilities, and cash flow.

Dish TV India Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone and consolidated annual audited financial results for the fourth quarter (Q4) and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results, i.e., until May 28, 2026.

Dish TV India Ltd. announced the appointment of Mr. Ashok Anant Paranjpe as a Non-Executive Independent Director, effective May 13, 2026, for a term of five years ending May 12, 2031. This follows interim approval from the Ministry of Information and Broadcasting (MIB), with final confirmation pending Ministry of Home Affairs approval. Mr. Paranjpe's directorship is not subject to retirement by rotation. He is a senior legal professional with expertise in Real Estate, Banking and Finance, and Dispute Resolution.

Dish TV India Ltd announced that its members have approved the appointment of three Independent Directors via a Postal Ballot. Mr. Arun Kumar Kapoor (DIN: 01779523) and Ms. Heena Naishadh Bhatt (DIN: 11049526) have been appointed for a first term of five consecutive years, effective from August 14, 2025, to August 13, 2030. The appointment of Mr. Ashok Anant Paranjpe (DIN: 07440788) as an Independent Director for a five-year term is contingent upon receiving prior approval from the Ministry of Information and Broadcasting, as required by policy guidelines for television channels. The company has filed the necessary application with the Ministry.