Outcome of Board Meeting

Date: 07th September, 2026 The National Stock Exchange of The Listing Department, India Limited (NSE), The Calcutta Stock Exchange Ltd, Exchange Plaza, Bandra Kurla 7 Lyons Range, Dalhousie, Complex, Bandra (East), Kolkata-700001, Mumbai -400051 (CSE Scrip Code: 10032161) Symbol: GRADIENTE Dear Sir/Madam, Subject: Outcome of Board Meeting held on 07th September, 2026. Ref.: Intimation of Board Meeting dated 02.09.2026 With reference to the captioned subject and in accordance with Regulations 30 read with Schedule III of SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015, We would like to inform you that the meeting of Board of Directors of the Company was duly convened and held on Monday, 07th September, 2026 and has inter alia, considered, and approved the following business along with general business matter items: 1. Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of September 2026 at 12:00 Noon at Corporate office of the Company situated at 508, 05th Floor, Gowra Fountainhead, HUDA Techno Enclave, HITEC City, Hyderabad, Telangana-500081 2. Approval of Directors Report and Annexures thereto as per provision of Section 134 of the Companies Act, 2013 and rules made thereunder for the year ended 31st March, 2023. 3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company. 4. Appointment of Mr. CS. N. Phani Chakravarthy, Practicing Company Secretary (Membership No. 32380) as the scrutinizer for the 34th Annual General Meeting. 5. Approval of the Remote E- Voting facility through NSDL E-Voting Platform, for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for Remote E-Voting. S.No Particulars Details 01 E-Voting Start Date 27th September, 2026 at 9:00 A.M 02 E-Voting End Date 29th September, 2025 at 5:00 P.M 03 Cut-off Date for E-Voting 23rd September 2026 6. M/S. Sunit M Chhatbar & Co, Chartered Accountants (Firm Registration No. 141068W) as the Statutory Auditors of the Company Based on the recommendations of the Audit Committee of the Company, the Board recommended appointment of M/S. Sunit M Chhatbar & Co, Chartered Accountants (Firm Registration No. 141068W) as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM of the Company, i.e. from the financial year 2026-27 to 2030-31, subject to approval of the Members of the Company and other statutory requirements (including auditor independence requirement for the Company). Further, details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure - A to this intimation. 7. Re-appointment of Mr. Vimal Raj Mathur (DIN: 03138072) as Managing Director, designated as Managing Director and Chief Executive Officer of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board recommends re-appointment of Mr. Vimal Raj Mathur (DIN: 03138072) as Managing Director, designated as Managing Director and Chief Executive Officer of the Company, for a period of 5 (five) years commencing from September 7, 2026 to September 6, 2031, subject to approval of the Members of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above re-appointment, is enclosed as “Annexure B” to this letter 8. Re-appointment of Mr. Sudheep Raj Mathur (DIN: 03138111) as Whole-time Director and Chief Financial Officer of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board recommends re-appointment of Mr. Sudheep Raj Mathur (DIN: 03138111) as Whole-time Director and Chief Financial Officer of the Company, for a period of 5 (five) years commencing from September 7, 2026 to September 6, 2031, subject to approval of the Members of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above re-appointment, is enclosed as “Annexure C” to this letter. 9. Appointment of M/s Aparna Tripathi & Associates, Company Secretaries (Firm Registration No S2023MH956300) as Secretarial Auditors of the Company for a period of 5 consecutive years, from April 01, 2026 to March 31, 2031. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 Novembe,2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 is enclosed as “Annexure D” to this letter. 10. The Board took note of the resignation tendered by Ms. Komal Tulsiram Aswani (ICSI Membership No. ACS: 78992) as Company Secretary and Compliance Officer. Considering the request by Ms. Komal Tulsiram Aswani, the Board of Directors accepted the resignation with effect from September 05, 2026. 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 E”. 11. The Board has approved the increase in the borrowing limits up to Rs. 15,00,00,00,000/- (Rupees Fifteen Hundred Crores only) under Section 180(1)(c) of the Companies Act, 2013, subject to the approval of shareholders. 12. The Board has approved the increase in the aggregate limit of investment by Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs) from 10% to 24% of the paid-up equity share capital of the Company and by Foreign Portfolio Investors (FPIs) from 24% to the sectoral cap, subject to approval of shareholders and such other approvals as may be required. The meeting commenced at 02:00 PM and concluded at 03:35 PM Kindly take the same on records. Thanking you. For Gradiente Infotainment Limited Vimal Raj Mathur Managing Director (DIN-03138072) Annexure - A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S.No Particulars Details of Appointment 01 Reasons for change Upon completion of the term of the existing viz. appointment, re- Statutory Auditor, the Board has appointment, recommended the appointment of M/s. Sunit resignation, removal, M Chhatbar & Co, Chartered Accountants death of service (Firm Registration No. 141068W) as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM of the Company, subject to approval of the Members of the Company 02 Date of Appointment Based on the recommendation of the Audit / reappointment / Committee, the Board of Directors at its cessation and terms meeting held today i,e on 07th September, of appointment 2026 approved the appointment of M/s. Sunit M Chhatbar & Co, Chartered Accountants (Firm Registration No. 141068W) as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM of the Company on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. 03 Brief profile (in case M/s. Sunit M Chhatbar & Co having firm of appointment) Registration no 141068W is a peer reviewed firm with peer review cert [Showing first 8,000 characters — download PDF for full document]