National Storage Mechanism | Additional information

November 4, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Notice of Board Meeting - November 14, 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 Friday, the 14^th day of November, 2025, 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, 2025 of the Financial Year 2025-26, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

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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