RNS Number : 9030R
Dish TV India Limited
31 October 2023

October 31, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting - November 11, 2023.

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 Thursday, the 11th day of November, 2023, to inter-alia consider, approve and take on record the unaudited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2023 along with Auditor's Report thereon.

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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