Further re (Notice of Board Meeting)

RNS Number : 4075L

Dish TV India Limited

07 November 2024

November 7, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting - November 13, 2024.

Ref.: Stock (Dish TV India) - GDR-MIC - XLOM

Dear Sir / Ma'am,

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2024, to inter-alia consider, approve and take on record the Un- Audited Financial Results of the Company for the Second Quarter (Q2) and Six months period ended September 30, 2024, of the Financial Year 2024-25, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

You are requested to kindly take the above on record.

Thanking You,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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