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Circ re. (Proceedings of 34th AGM)

26th Sep 2022 16:04

RNS Number : 6877A

Dish TV India Limited

26 September 2022

September 26, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of 34th Annual General Meeting of the Company held today viz. September 26, 2022

Dear Sir/Madam,

This is to inform you that the 34th Annual General Meeting ("AGM") of the Company was held today i.e. Monday, September 26, 2022 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated August 30, 2022, convening the AGM were transacted at the AGM.

Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson for the 34th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 12:30 P.M. (IST).

In this regard, please note that the Summary of AGM Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.

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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