November 3, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject           :           Notice of Board Meeting - November 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 Saturday, the 13^th day of November, 2021, 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, 2021, of the Financial Year 2021-22, duly reviewed (Limited Review) by the Statutory Auditors 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