Shareholders meeting

Date: 07th September, 2026 The National Stock Exchange of India The Listing Department, Limited (NSE), The Calcutta Stock Exchange Ltd, Exchange Plaza, Bandra Kurla 7 Lyons Range, Dalhousie, Kolkata- Complex, Bandra (East), 700001, Mumbai -400051 (CSE Scrip Code: 10032161) Symbol: GRADIENTE Dear Sir/Madam, SUBJECT: INTIMATION AND SUBMISSION OF NOTICE OF 34TH ANNUAL GENERAL MEETING (AGM) Dear Sir/Madam, Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 34th Annual General Meeting of the Company is 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. This is to inform you that pursuant to Section 91 of the Companies Act. 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. The members are provided with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the Notice of 34th AGM. The Company has fixed 23rd September 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 34th AGM or to attend the AGM. The remote e-voting period begins on 27th September, 2026 at 9:00 A.M. and ends on 29th September, 2025 at 5:00 P.M. You are requested to take the same on record. Thanking you For Gradiente Infotainment Limited Vimal Raj Mathur Managing Director (DIN-03138072) ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 34th Annual General Meeting of the Shareholders of M/s. Gradiente Infotainment Limited will 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, to transact the following business: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEETS AS AT MARCH 31, 2026, THE STATEMENTS OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE NOTES ATTACHED THERETO, ALONG WITH THE REPORTS OF AUDITORS AND DIRECTORS THEREON. To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March 2026 including Balance Sheets, Statements of Profit and Loss Account and Cash Flow Statements for the year ended as on that date together with the notes forming part of accounts as audited and reported by the Auditors of the Company and the Directors’ Report, as circulated to the Members be and are hereby approved and adopted.” 2. RE-APPOINTMENT OF MRS. SUNITEE RAJ (DIN: 05223416) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT: To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013, Mrs. Sunitee Raj (DIN: 05223416) who retires by rotation at the 34th AGM and being eligible, offers herself for reappointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” 3. APPOINTMENT OF M/S. SUNIT M CHHATBAR & Co, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 141068W) AS THE STATUTORY AUDITORS OF THE COMPANY. To consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being 6 | P ag e GRADIENTE INFOTAINMENT LIMITED ANNUAL REPORT 2025-26 in force) and based on the recommendation of Audit Committee and the Board of Directors, M/s. SUNIT M CHHATBAR & Co, Chartered Accountants (Firm Registration No. 141068W) be and are hereby appointed 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, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” SPECIAL BUSINESS: 4. TO APPROVE RAISING OF FUNDS AND ISSUANCE OF SECURITIES THROUGH QIP AND/OR FCCB AND/OR ANY OTHER PERMISSIBLE MODES To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 23, 41, 42, 55, 62 (1)(c), 71, 179 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and the relevant rules made thereunder, including, the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (each including any amendment(s), statutory modification(s) or re-enactment thereof), and in accordance with the provisions of the Memorandum of Association and the Articles of Association of the Company; the Foreign Exchange Management Act, 1999 and the relevant Rules and Regulations made thereunder; the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”); the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “ICDR Regulations”); the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, as amended (the “FCCB Scheme”), Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, as amended, the Master Direction – External Commercial Borrowings, Trade Credits and Structured Obligations dated March 26, 2019, (as amended from time to time), issued by Reserve Bank of India (“RBI”), (including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force); the extant consolidated Foreign Direct Investment Policy (effective October 15, 2020), as amended and replaced from time to time (“FDI Policy”) and the Foreign Exchange Management (Non- Debt Instruments) Rules, 2019, as amended, (“FEMA NDI Rules”) and such other applicable laws, statutes, rules, regulations, guidelines, notifications, circulars and clarifications issued/ to be issued thereon by the Government of India (“GOI”), Ministry of Finance (Department of Economic Affairs) (“MoF”), Department for Promotion of Industry and Internal Trade, Ministry of Corporate Affairs (“MCA”), RBI, the Securities and Exchange Board of India (“SEBI”), National Stock Exchange of India Limited, Calcutta Stock Exchange Ltd (together the “Stock Exchanges”) and/or any other regulatory/ statutory authorities under any other applicable law, from time to time (hereinafter singly or collectively referred to as the “Appropriate Authorities”) to the extent applicable and subject to the 7 | P ag e GRADIENTE INFOTAINMENT LIMITED ANNUAL REPORT 2025-26 term(s), co [Showing first 8,000 characters — download PDF for full document]