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Notice of Board Meeting

5th Nov 2026 12:43

RNS Number : 0205C

Dish TV India Limited

05 November 2026

November 5, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting – November 12, 2026

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 Thursday, the 12th day of November, 2026, to inter-alia, consider the Un- Audited Financial Results of the Company for the Second Quarter (Q2) and Six Months period ended September 30, 2026 of the Financial Year 2026-27, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

You are requested to take the above on record.

Thanking You,

Yours truly,

For Dish TV India Limited

Balveer Singh

Company Secretary & Compliance Officer

Membership No.: A59007

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END

CIRUVOURNKUARAA

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