Board Meeting Dated 30.6.2020 Changed to 8.07.2020

June 27, 2020

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Rescheduling of Board Meeting dated June 30, 2020 to July 8, 2020

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

Dear Sir,

This is in continuation of our earlier intimation dated June 23, 2020, wherein we had intimated that a meeting of the Board of Directors of the Company was scheduled to be held on Tuesday, the 30th day of June, 2020, to inter-alia consider, approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2020 along with Auditor's Report.

In view of the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020, which has extended the time for submission of financial results under Regulation 33, upto July 31, 2020, the above said Board meeting has now been cancelled and rescheduled to be held on Wednesday, the 8th day of July, 2020 to inter-alia consider, approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2020 along with Auditor's Report.

This is for your information and records.

Thanking You,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442