RNS Number : 3218E
Dish TV India Limited
23 February 2024

February 23, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Sub: Intimation of Calling the Extra Ordinary General Meeting

Dear Sir,

This is to inform you that the Board of Directors of the Company on February 23, 2024, vide a circular resolution has inter-alia considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Thursday, March 21, 2024 at 11:30 A.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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