Dish TV India Limited — Others, 24-07-2025: Copy of Newspaper Publication

Dish TV India Ltd. has announced its 37th Annual General Meeting (AGM) will be held on August 14, 2025, at 11:30 AM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote on the resolutions outlined in the AGM Notice, which has been sent electronically and is available on the company and exchange websites. E-voting will be available from August 11, 2025, 9:00 AM IST, to August 13, 2025, 5:00 PM IST. Shareholders recorded by the August 8, 2025 cut-off date are eligible to vote. No proxy facility will be available for this virtual meeting.