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Circ re. (Intimation calling AGM on 30.11.2021)

8th Nov 2021 13:20

RNS Number : 5710R

Dish TV India Limited

07 November 2021

November 7, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Intimation of Calling the 33rd Annual General Meeting of the Company on November 30, 2021

Dear Sir/Madam,

This is in continuation to our intimations dated September 19, 2021, September 25, 2021 and October 29, 2021 in respect of holding of the 33rd Annual General Meeting of the Company for the Financial Year 2020-21.

In this regard, we would like to inform you that the Board of Directors of the Company vide Circular Resolution dated November 7, 2021 have approved convening of the 33rd (Thirty Third) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Tuesday, November 30, 2021 at 1500 Hrs through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved the Notice calling the said AGM.

This is for your kind information and record.

Thanking You,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442

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