GRADIENTE INFOTAINMENT LTD. - Sub: Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

<BR> With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Gradiente Infotainment Limited held on Thursday, the 03rdday of December, 2020 at 04.00 P.M. at the registered office of the company situated at #306, 3rd Floor, May Fair Gardens, Banjara Hills, Road No 12 Hyderabad - 500034 were duly considered and approved by the Board:<BR> <BR> 1. The Notice of Annual General Meeting, Directors Report and Management and Discussion Analysis Report for the year ended March 31, 2020.<BR> <BR>