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January 29, 2025
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Notice of Board Meeting - February 14, 2025.
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 Friday, the 14th day of February, 2025, to inter-alia consider, approve and take on record the Un- Audited Financial Results of the Company for the Third Quarter (Q3) and Nine Months period ended December 31, 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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