Outcome of Board Meeting held on August 11, 2026

Dish TV India Limited

11 August 2026

 

August 11, 2026

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on August 11, 2026

Dear Sir,

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 11, 2026 has inter-alia considered and approved:

A.    the Unaudited Financial Results of the Company for first quarter and three months period ended June 30, 2026 (Q1) of the Financial Year 2026-27, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, together with Limited Review report thereon.

B.    the convening of the 38^th (Thirty-Eighth) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Tuesday, September 29, 2026, at 1130 Hrs (IST), through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and approved the Notice calling the AGM along with Annual Report and annexures thereto for the Financial Year 2025-26.

The Unaudited Financial Results of the Company for first quarter and three months period ended June 30, 2026, both on standalone and consolidated basis, along with the Limited Review 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

Balveer Singh

Company Secretary and Compliance Officer

Membership No.: A59007

 

END