Dish TV India Ltd

Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 12 2023 has inter-alia Considered and approved convening of an Extra Ordinary General Meeting (EGM) of the Equity Shareholders of the Company on Friday June 9 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and also approved the Notice calling the said EGM.