Board Meeting Intimation

February 5, 2020

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - February 12, 2020

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 12th day of February, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2019 of the Financial Year 2019-20, 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