Outcome of Board Meeting

Q- gradiente Infotainment Limited Date: 10.07.2026 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 Subject: Outcome of the Board Meeting held on 10-07-2026. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting of the Board of Directors of the Company held on Friday, 10t: July, 2026 considered and approved the following: 1. Approved the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the first quarter ended 30th June, 2026. (Enclosed) 2. Approval for Production and Strategic Collaboration for Digital Content The Board has approved a strategic initiative for the production and distribution of 100 (One Hundred) Micro Drama Episodes and 100 (One Hundred) Music Videos as part of the Company's expansion in the digital entertainment and content creation segment. The Board has further authorized the Company to identify, negotiate and enter into collaborations, strategic alliances, production arrangements, with reputed digital platforms, television channels etc The Board noted that, as part of the initial phase of this initiative, the Company has already released 7 (Seven) music videos across digital platforms. These releases have received an encouraging response from viewers, generating positive audience engagement and reinforcing the Company's strategy to expand its presence in the digital entertainment segment. The meeting commenced at 4:00 PM and concluded at 10:30 PM Digitallysignebdy VIMAL RAJ st ramamin Date: 20260710 MATHUR 333530 0510 Reg off :#306, 3 Floor, May Fair Gardens, Banjara Hills, Road No.12,Hyderabad-500 034, Telangana, India. (P): 040-35167745 CIN :L66120TG1992PLC014317, Corp.Off :#508,5th Floor, Gowra Fountainhead Huda Techno Enclave,HiTec City Hyderabad - 500081, Telangana, India. (M) :9550390044 E-mail: info@gradientinfotainment.com, gradienteinfoltd@gmail.com, www.gradientinfotainment.com. (L gradiente Infotainment Limited Further, the Trading Window for trading in the securities of the Company shall continue to remain closed for the Designated Persons as per the SEBI (Prohibition of Insider Trading) Regulations read with Company's Code of Conduct for Prohibition of Insider Trading, till 48 hours after the declaration of the aforesaid financial result. The financial results will be made available on the Company’s website at www.gradientinfotainment.com /financials Kindly take the same on record. Yours truly For Gradiente Infotainment Limited Digitally signed by VIMAL RAJ ViMALRAS MATHUR MATHUR pate 2026.07.10 23:28:07 40530 Vimal Raj Mathur Managing Directq (DIN-03138072) Reg off :#306, 3 Floor, May Fair Gardens, Banjara Hills, Road No.12,Hyderabad-500 034, Telangana, India. (P): 040-35167745 CIN :L66120TG1992PLC014317, Corp.Off :#508,5th Floor, Gowra Fountainhead Huda Techno Enclave,HiTec City Hyderabad - 500081, Telangana, India. (M) :9550390044 E-mail: info@gradientinfotainment.com, gradienteinfoltd@gmail.com, www.gradientinfotainment.com. S. K. DHAR & CO. CHARTERED ACCOUNTANTS (SINCE 1970) INDIA Regd. Address: 4-P, NAKTALA ROAD, KOLKATA-7000 47. Admin. Office Address: 4A/1A/34, NAKTALA ROAD, KOLKATA - 700 047. Email: sandipkrdhar@yahoo.co.in Independent Auditors' Review Report on Unaudited Standalone Financial Results of Gradiente Infotainment Limited for the quarter ended 30™ June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Gradiente Infotainment Limited L We have reviewed the accompanying Statement of unaudited Standalone financial results of Gradiente Infotainment Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard ("Ind AS") 34 "Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility 1s to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquirtes. primarily of the company's personnel responsible for financial and accounting matters and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all the significant matters that might be 1dentified in an audit. Accordingly. we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the S. K. DHAR & CO. Regd. Address: 4-P, NAKTALA ROAD, KOLKATA-7000 47. Admin. Office Address: 4A/1A/34, NAKTALA ROAD, KOLKATA - 700 047. Email: sandipkrdhar@yahoo.co.in accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which 1t is to be disclosed, or that it contains any material misstatement. For S. K. Dhar & Co. Chartered Accountants CA Sandip Kumar Dhar Proprietor M. No. - 065056 UDIN: 26065056QWCVIS4362 Dated: 10-07-2026 Place: Hyderabad GRADIENTE INFOTAINMENT LIMITED 306, 3rd Floor, Mayfair Gardens, Banjara Hills, Road No 12, Hyderabad- 500034 Corp Ofc: 508, Sth Floor, Gowra FountainHead, HUDA Techno Enclave, Hitec City, Hyderabad, 500081 CIN : L66120TG1992PLC014317 'UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (@ in Lakns)| QUARTER ENDED YEAR ENDED) Correspondi Preceeding | ng three sL months _““i l Year ended No Particulars ended p 30-06-2026] 31-03-2026 31-03-2026| (Un-Audited)|{Audited) [Audited) Tacome - 1 |2 Revenue from operasions 1.728.54| 1437.63 32,986.52 (b) Other Income - 114 [Total Income 172894| 1337.82 77.75| __2,987.46 [Expenses - 2) Cost of Material Conzumed 146402 1302.57] 1013 227741 [b) Purchases of stock in trade - - - - <) Chianges in inventories of fnithed goods Work- in-progress and stock-in-goods (Transfer to Capital] 2 |w) £ = 3 d) Employes benefits sxpenze 28.25) 2386 9852 =] Finance Cost 0.40 2.17] 093 415 [f] Depreciation and amortization expense 10.06 12.37] 5.25 40.24 5] Other Expenzes 35.08 6137} 3214 15332 Total Expenses 1550.74| 1406.72, 76.36| _2,573.63 3 |Profit/(Loss) before tax (1-2) 178.20] 31.09} 1.39) 41383 Tox xpenzes 4 |a) Currentatx 3485 2091 035 117.00 [b) Deferred tax - - S |Net profit/(loss) for the period (3+/(-}4) 133.35) 10.18) 1.04] 296.83) [Other comprehentive income/ (loss) [Showing first 8,000 characters — download PDF for full document]