November 27, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Ref. : Stock (Dish TV India) - GDR-MIC - XLOM
Sub: Outcome of the Board Meeting held on November 27, 2023
Dear Sir,
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 27, 2023, has inter-alia alia considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, December 22, 2023 at 12:30 P.M., through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and also approved the Notice calling the said EGM.
You are requested to kindly take the above on record.
Thanking you,
Yours Truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442
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