GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 at 4:00 PM at the Registered Office of the Company Situated at 306 3 Floor May Fair Gardens Banjara Hills Road No. 12 Hyderabad - 500034 of the Company to take on record of the followings: 1- To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023.2- Any other items with the permission of Chair.