August 6, 2024
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Notice of Board Meeting - August 13, 2024.
Ref.: Stock (Dish TV India) - GDR-MIC - XLOM
Dear Sir / Ma'am,
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 13th day of August, 2024, 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, 2024, of the Financial Year 2024-25, duly reviewed (Limited Review) by the Statutory Auditors of the Company.
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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