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Circ re. (Notice of Board Meeting)

31st Jul 2023 15:13

RNS Number : 7797H

Dish TV India Limited

31 July 2023

July 31, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting - August 8, 2023.

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

Dear Sir / Ma'am,

Notice is hereby given, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 8th day of August, 2023, to inter-alia consider, approve and take on record the unaudited Financial Results of the Company for the First Quarter (Q1) and three months ended June 30, 2023 along with Auditor's Report thereon.

You are requested to kindly take the above on record.

Thanking You,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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END

CIRUAASRORUBOAR

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