GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve This is in reference to earlier letter dated 29th August, 2023 regarding the intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, 05th September, 2023 at 4:00 PM, we would like to further inform that the Board of Directors of the Company shall also consider inter-alia to 1. To approve appointment of Non-Executive Independent Directors for the Company. 2. To reconstitute the Committees. 3. Any other items with the permission of Chair. All the other agenda as earlier mentioned in the intimation of Board Meeting dated 24th August, 2023 and 29th August, 2023 shall remain the same.