Dish TV India Limited

Report Publication Announcement • Aug 6, 2025

National Storage Mechanism | Additional information

RNS Number : 2729U

Dish TV India Limited

06 August 2025

August 6, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting - August 12, 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 Tuesday, the 12th day of August, 2025, to inter-alia consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter (Q1) and three months ended June 30, 2025, along with Limited Review Report of Auditors 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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