Circ re. (Notice of Board Meeting – July 23, 2020

July 17, 2020

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - July 23, 2020

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

Dear Sir,

This is in continuation of our earlier intimation dated July 6, 2020 wherein we had intimated that the meeting of the Board of Directors of the Company to inter-alia consider, approve and take on record the Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2020 stands cancelled and the rescheduled date of Board meeting shall be intimated in due course of time.

Accordingly, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd 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 thereon.

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