Resignation

Date: 05th September, 2026 The National Stock Exchange of The Listing Department, India Limited (NSE), The Calcutta Stock Exchange Exchange Plaza, Bandra Kurla Ltd, Complex, Bandra (East), 7 Lyons Range, Dalhousie, Mumbai -400051 Kolkata-700001, Symbol: GRADIENTE (CSE Scrip Code: 10032161) Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Intimation of Resignation of Company Secretary & Compliance Officer. Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received the resignation letter from Mrs. Komal Tulsiram Aswani (ACS: 78992) from the position of Company Secretary & Compliance officer of the Company with effect from the September 05, 2026 as mentioned in the Resignation letter received. The Notice of resignation along with detailed reasons for the resignation as received from Mrs. Komal Tulsiram Aswani is also attached herewith. The brief details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155dated November, 2024 is enclosed as Annexure A. We request you to kindly take above on record. Thanking you For Gradiente Infotainment Limited Vimal Raj Mathur Managing Director (DIN-03138072) Date :05/09/2026 Place: Hyderabad CIN : L66120TG1992PLC0173147 ANNEXURE A The brief details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November, 2024 is enclosed as follows: SR Details of events that need to be Information of such event(s) NO provided 1 Reason for Change viz. appointment, Mrs Komal Tulsiram Aswani Resignation, removal, death or has tendered her resignation otherwise from the office of Company Secretary & Compliance Officer effective from the closing business hours on September 05, 2026. 2 Date of 05TH September 2026 appointment/reappointment/cessation (as applicable) & term of appointment/reappointment 3 Brief profile (in case of appointment): Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Resignation letter with detailed reasons Enclosed with this disclosure CIN : L66120TG1992PLC0173147 Date: 04/09/2026 The Board of Directors Gradiente Infotainment Limited 508, Sth floor, Gowra Fountainhead, HUDA Techno Enclave, HITEC City, Hyderabad, Telangana 500081 Subject: Resignation from the post of Company Secretary and Compliance officer with effect from 05h September 2026. Decar Sir, | Komal Aswani Company Sccretary and Compliance Officer of Gradiente Infotainment Limited hereby tender my Resignation from the post of Company Sccretary and Compliance Officer of Gradiente Infotainment Limited with effect from OS5 September 2026 duc to personal reasons and there are no other material reasons other than the mentioned above. I would like to express my sincere gratitude to the Board of Directors and the management for the support and opportunities provided to me during my tenure with the Company. It has been a valuable learning experience and a privilege to serve the organization. Please acknowledge the receipt of my resignation letter and arrange to file the necessary forms with the Registrar of Companies and complete all required formalities in this regard. I will ensure a smooth handover of my responsibilities and assist in the transition process as required. Thanking you. Yours faithfully, Ko Aswani Company Secretary Membership Number: 78992