Further re (Outcome of the Board Meeting held)

Dish TV India Limited

27 May 2024

 

May 27, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on May 27, 2024

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 27, 2024, has inter-alia:

Ø Approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2024, both on standalone and consolidated basis, along with the auditors' report(s) issued by S.N. Dhawan & Co. LLP, Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2024, and statement of cash flow for the financial year ended March 31, 2024, as recommended by the Audit Committee of the Board;

Ø Re-appointment of Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 000239, as the Cost Auditors of the Company for the Financial Year 2024-25, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company;

Ø Appointment of S M A M & Co, Chartered Accountants (FRN: 028845C), as the Internal Auditor of the Company for the Financial Year 2024-25;

Ø Re-appointment of Mr. Jayant Gupta, Practicing Company Secretary (holding FCS - 7288), proprietor of Jayant Gupta & Associates, as the Secretarial Auditor of the Company for Financial Year 2024-25; and

Ø Perused the candidature of Ms. Garima Bharadwaj and Mr. Mohammad Azeezuddin and advised the management to file the necessary application(s) with the Ministry of Information and Broadcasting ('Ministry') for obtaining the prior approval of the Ministry, before considering their appointment(s) on the Board of the Company, as required under the Up-linking Guidelines of the Ministry.

The Annual Audited Financial Results for the fourth Quarter and Financial Year ended March 31, 2024, both on standalone and consolidated basis, along with the Auditors' report issued by the Statutory Auditors thereon, together with the Earning Release are available on the website of the Company at the following Link: https://www.dishd2h.com/events-calendar/.

You are requested to kindly take the above on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

 

END