Gradiente Infotainment Limited at its AGM held on September 30, 2023, approved the following resolutions: Appointment of Mr. Nageshwara Rao Chitirala (DIN: 02197018) as an Independent Director of the Company for a period
of five consecutive years upto 04th September, 2028. Appointment of Mr. Balaji Doradla (DIN: 02076759) as an Independent Director of the Company for a period of five consecutive years upto 04th September, 2028.