Outcome of Board Meeting

14th Nov 2025 13:09

RNS Number : 6492H

Dish TV India Limited

14 November 2025

November 14, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on November 14, 2025

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 14, 2025, has inter-alia considered and approved the Un-Audited Financial Results of the Company for the second quarter and six months period ended September 30, 2025, both on standalone and consolidated basis, duly reviewed by Auditors, S.N. Dhawan & Co. LLP, Chartered Accountants (Statutory Auditors of the Company), as recommended by the Audit Committee of the Board.

The Unaudited Financial Results for the second quarter and six months period ended September 30, 2025, both on standalone and consolidated basis, along with the Limited Review report issued by the Statutory Auditors thereon, 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

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