This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting of Dish TV India Limited.
The Board of Directors meeting is scheduled for Tuesday, August 11, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results of the Company for the first quarter (Q1) and three months ended June 30, 2026, of the Financial Year 2026-27. These results will be duly reviewed (Limited Review) by the Statutory Auditors of the Company.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the company's 'Insider Trading Code 2015' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in the equity shares of the Company was closed from July 1, 2026, for the purpose of declaration of these Un-Audited Financial Results. Necessary intimation regarding this closure was already sent on June 26, 2026.
The Trading Window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results, which means it will reopen on August 13, 2026.
The document is digitally signed by Balveer Singh, Company Secretary & Compliance Officer (Membership No.: A59007), on behalf of Dish TV India Limited.