Notice of Board Meeting - November 14, 2019

November 6, 2019

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - November 14, 2019

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 Thursday, the 14th day of November, 2019, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and six months period ended September 30, 2019 of the Financial Year 2019-20, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

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