GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Addendum to Notice of Board Meeting which is scheduled to be held on Monday, 05th September, 2022 at 6:00 PM. The Board of Directors of the Company shall also consider, inter alia, the following agenda: 1. To consider acquisition of RDG productions Private Limited, Mumbai which is currently engaged in production of movies, web-series, TV-serials etc, for over a period of 12 years. 2. To approve, setting up of Over-The-Top (OTT) platform (similar to Netflix, Amazon Prime, Alt Balaji), to be launched during November 2022 - December 2022. 3. To consider various means of raising funds to execute OTT platform, Chanakya Niti - a TV Serial for Doordarshan, Web-Series, Music videos etc.