October 8, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject           :           Notice of Board Meeting - October 13, 2021

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 Wednesday, the 13^th day of October, 2021, to inter-alia consider Yes Bank Limited's Requisition Notice dated September 21, 2021 under Section 100(2)(a) of the Companies Act, 2013, received by the Company vide Yes Bank Limited's e-mail dated September 23, 2021.

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