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Circ re. (Notice of Board Meeting)

5th May 2023 13:44

RNS Number : 6246Y

Dish TV India Limited

05 May 2023

May 5, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - May 12, 2023

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 Friday, the 12th day of May, 2023, 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, 2023 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

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END

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