GRADIENTE INFOTAINMENT LTD. - Voting Results Along With The Scrutinizer'S Report Of The 1St Extra Ordinary General Meeting For The Financial Year 2022-23 Held On 27Th December, 2022

n terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith copy of the following reports as required: Details Regarding the Voting results as prescribed under Regulation 44 of of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrutinizer''s Report issued by Mr. CS. N. Phani Chakravarthy, Practicing Company Secretary on the result of 1st Extra Ordinary General Meeting and based on the said report, it is hereby informed that resolutions proposed in the meeting are passed by shareholders with requisite majority.