Further re (Outcome of EGM)

Dish TV India Limited

22 December 2023

 

December 22, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of Extra Ordinary General Meeting of the Company held today viz. December 22, 2023.

Dear Sir/Madam,

This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company was held today i.e. Friday, December 22, 2023 at 12.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated November 27, 2023, convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 12.30 P.M.

In this regard, please note that the Summary of EGM Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.

This is for your information and records.

Yours truly,

For Dish TV India Limited         

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

END