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Notice of Board Meeting

26th May 2026 07:00

RNS Number : 5455F

Dish TV India Limited

25 May 2026

May 25, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting - May 26, 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 Tuesday, the 26th day of May, 2026, to inter-alia consider, approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2026, 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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