Further re (Outcome of Board Meeting)

November 27, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Sub: Outcome of the Board Meeting held on November 27, 2023

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 27, 2023, has inter-alia alia considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, December 22, 2023 at 12:30 P.M., through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and also approved the Notice calling the said EGM.

You are requested to kindly take the above on record.

Thanking you,

Yours Truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442