Notice of Board Meeting July 30,2019

July 22, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Kind Atten. : Manager - Corporate Relationship

Subject : Notice of Board Meeting - July 30, 2019

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

Dear Sir,

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of July, 2019, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2019 of the Financial Year 2019-20, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

In accordance with 'Insider Trading Code 2015' of the Company for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the 'Trading Window' for dealing / trading in the equity shares of the Company, was closed for the purpose of declaration of the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2019. Necessary intimation in this regard was already sent on July 1, 2019. Further, the trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company for First Quarter (Q1) and three months period ended June 30, 2019 i.e. close of trading hours of August 1, 2019.

Further, a conference call will be scheduled subsequent to the announcement of the results to discuss the performance 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