Outcome of board meeting of Dish TV India

Held on 24 May 2017

Dish TV India announced that the Board of Directors of the Company at its meeting held on 24 May 2017 have approved the allotment of 28,290 fully paid up equity shares of Re.1/- each to 1 (One) eligible Employee, pursuant to the ESOP - 2007 Scheme of the Company. The Board also approved investment in and incorporation of a wholly owned subsidiary to initiate the OTT business.

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