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Circ re. (Notice of Board Meeting)

1st Aug 2022 14:31

RNS Number : 4872U

Dish TV India Limited

01 August 2022

August 01, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - August 09, 2022

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

Dear Sir,

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 9th day of August, 2022 to, inter-alia, consider, approve and take on record the Un- Annual Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2022 of the Financial Year 2022-2023, duly reviewed (Limited Review) by the Statutory Auditors of the Company .

This is for your information and records.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance officer

Membership No: A15442

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END

CIRUARORUVUWRAR

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