GRADIENTE INFOTAINMENT LTD. - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of Gradiente Infotainment Limited held on Monday, the 14th day of February , 2022 at 03.00 p.m. at the registered office of the company situated at #306, 3rdFloor, May Fair Gardens Banjara Hills, Road No 12 Hyderabad - 500034 Telangana were duly considered and approved by the Board: