dishtv») DISH TV INDIA LiMiTED Rega. Cie: Esse! House 8-10, Lawrence Rad, mdsta Area, De-110 035 ATTENDANCE SLIP PLEASE COMPLETE THIS ATTENDANCE SLIP AND HAND IT OVER AT THE ENTRANCE OF THE MEETING HALL Name and Agcress of Equity Shareholder (IM BLOCK LETTERS) ‘Name and Adéress ofthe Proxy Ql BLOCK LETTERS, te led in ty te proxy attending instead ofthe Equty Sharehclder: ‘erety recerd my presence alte 22+ Annual Genera laetng of the Company, convened on ThursCay, te 16® day of December, 2010, at Soven Saas, 8.28, Ring Read, Lawrence Road, Industrial Area, Di -110 036 at 11:90 AM. eg. Fofo No DPI Wo. (ere No No.of Shares Signature oe Equity Starner / Proxy NOTE: Eq Shareholder attending the Meeting in person or through Proxy ae requested to complete the Alendance Sip and anc over atthe envenoe of ti meeting all. Eide: 2 2 : ge : DISH TV INDIA LIMITED Rege. Otfice: Esse) House B-10, Lawrence Rad, Industa Area, Deti-110 035 FORM OF PROXY wwe ot peng ‘a meinberrmanbars of D'sn TW Tndla Limited, Rereby apport of faiing Fim oF ‘BS my/our prony to attand and vote Tor malus on ‘Tyfear Baha at tH Anal Gonoral Wooing of ha Company To be hold on Thursday, tho 16% cay of Decombor, 2010 at 11:30 |AM, at Seven Seas, 8-28, Ring Road, Laarence Road, Industial Area, Dehi -1 10-035 and/or at ary adjournment) thereof. tea is day ot 2010 Name: Adres: eg. Foto No DPIONo (ent 1 No No.of Shaves ec. ‘Signa of Shareoiser/ Proxy Not: 1. The Pony Form must be deposited atthe Regiterad Office ol the Comnpany at Esse! House B-10, Lanrence Road, Indust! ‘wea, Dat ~ 110 035 at least 48 hours before the te fr aldng the meeting. Te proxy need net be a mamber of fe Company. 2, Alaeatons mace inthe Pry Form shoul be inaled 83. case of multpie proces, ron ate in time shal be treated as valid and accepted.