Further re (Update)

Dish TV India Limited

23 February 2024

 

February 23, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Sub.                       : Update

Dear Sir/Madam,

This is to inform you that Company has received communications from BSE Limited and National Stock Exchange of India Limited ('Stock Exchanges') both dated February 22, 2024, wherein fine has been imposed on the Company, under SEBI's SOP Circular, for non-compliance of Regulations 17(1), 18(1) and 20(2)/(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), for the quarter ended September 30, 2023, and December 31, 2023.

It is submitted that the above-mentioned non-compliances in respect to reduction in the Board strength was on account of non-approval of shareholders for the appointment of Directors and that the same was beyond the control of the Board or the Company. The Company shall be making the payment of the fines as levied on the Company.

We request you to take the above on record.

Thanking you,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No. A15442

Contact No.:+ 91-120-504-7000

 

END