Circ re. (General Update)

Dish TV India Limited

28 June 2023

 

June 28, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : General Update

Ref.  : Stock (Dish TV India) - GDR-MIC - XLOM

Dear Sir/Madam,

This is in furtherance to our intimations dated May 15, 2023 and June 1, 2023 in relation to receipt of communication calling an Extraordinary General Meeting ('EGM') by certain shareholders along with the Agenda Items and the decision of the Board to not call the EGM on account of certain discrepancies in the said Requisition Notice.

In this regard, we wish to inform you that the Company has received a response dated June 28, 2023 from the representative of the shareholders which also contains fresh requisition notice calling for an EGM. The Fresh Requisition Notice dated June 28, 2023 is in respect of the same Agenda Items for the EGM, as mentioned in the earlier requisition notice dated May 15, 2023. The Company shall be examining the said communication and the attachments thereto and will take necessary steps as per applicable law and procedures.

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

 

END