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Doc re. (Notice of Board Meeting)

3rd Feb 2023 12:55

RNS Number : 9148O

Dish TV India Limited

03 February 2023

February 3, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - February 10, 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 10th day of February, 2023, to inter-alia consider, approve and take on record the Un- Audited Financial Results of the Company for the third Quarter (Q3) and Nine months period ended December 31, 2022, of the Financial Year 2022-23, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

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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