Gradiente Infotainment: Board Meeting Outcome for Outcome Of Held On 05-09-2023 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We are pleased to inform the Exchange that the meeting of the Board of Directors of the Company held on Tuesday 05th September 2023 at 4:00 PM the following were considered and approved:1. Issued and allotted 92 00 000 equity shares of a face value of Rs.10/- each fully paid up to the Promoters and Non-Promoters of the Company upon conversion of 92 00 000 existing convertible warrants issued on Preferential Basis into Equity Shares of the Company. 2. Resignation of Mr. T. Venkateswara Rao (DIN: 01682505) and Mr. Balachandar Mallicarjunan (DIN: 02678590) as an Independent Directors of the Company with effect from 05-09-2023. 3. Appointment of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Mr. Balaji Doradla (DIN: 02076759)as an Additional Directors in the category of Non-Executive-Independent Director of the Company with effect from 05-09-2023.