Shareholders meeting

Cerebra Integrated Technologies Limited REGD. OFFICE: S5 Off 3rd Cross Peenya Industrial Area Peenya 1st Stage ,Bengaluru – 560 058. Tel: +91-80-22046969-78 Fax : +91-80-22046980 Web : www.cerebracomputers.com E-mail :info@cerebracomputers.com CIN: L85110KA1993PLC015091 Monday, 7th September, 2026 Department of Corporate Services (Listing) Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza Dalal Street, Fort Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Symbol: CEREBRAINT Scrip Code: 532413 Dear Sirs Sub: 32nd (Thirty-Second) Annual General Meeting - Copy of Notice cum Annual Report. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the Notice cum Annual Report of 32nd Annual General Meeting of the Company to be held at 04:00 P.M on Tuesday, 29th September, 2026 through Video Conference / Other Audio-Visual Means (“VC/OAVM”). The Annual Report for the Financial Year 2025-26 along with the Notice are being sent electronically to all eligible shareholders and is also available on the website of the Company. The remote e-voting period shall commence on September 25, 2026 (9:00 a.m. IST) and ends on September 28, 2026 (5:00 p.m. IST). Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully For Cerebra Integrated Technologies Limited Ranganathan Venkatraman Chairman and Managing Director DIN: 01247305 Encl: As above CEREBRA® 32ND ANNUAL REPORT 2025 - 2026 ANNUAL REPORT 2025-2026 CEREBRA BOARD OF DIRECTORS Mr. V. Ranganathan - Chairman and Managing Director Mr. P. Vishwamurthy - Whole Time Director Mr. Ramkripal Prashant Verma - Independent Director (Resigned w.e.f September 18, 2025) Mr. Afzalkhan Usmankhan Afridi - Independent Director Ms. Afjalbhai Allarakhabhai Roomi - Independent Director Ms. Rukshana Mujidbhai Belim - Independent Director (Resigned w.e.f. May 11, 2025) Mr. Kiran Murthi - Independent Director Mr. Vasudevan Padmanabhan Nair - Independent Director Mr. Jignesh J. Mehta - Non-Executive Director Ms. Ruma Chatterjee - Independent Director Chief Financial Officer Mr. P. Vishwamurthy Company Secretary and Compliance Officer Ms. Surbhi Jain REGISTERED OFFICE AND FACTORY E- Waste Recycling Unit #S-5, Off 3rd Cross, 1 st Stage, Plot Nos. 41 to 46, KIADB Industrial Area Peenya Industrial Area, Narasapura, Appasandra Village Bangalore - 560058 Narasapura Hobli Mob: +91 97409 11799 Kolar District Web: www.cerebracomputers.com Email: info@cerebracomputers.com investors@cerebracomputers.com SUBSIDIARY COMPANY Cerebra LPO India Limited STATUTORY AUDITORS E- Waste Recycling Unit Messrs YCRJ & Associates Plot Nos. 41 to 46, KIADB Industrial Area Chartered Accountants Narasapura, Appasandra Village #236 3rd Floor, 4th Main, F-Block Narasapura Hobli Sahakaranagar, Bangalore - 560 092 Kolar District SECRETARIAL AUDITOR Mr. Parameshwar G Bhat Practising Company Secretary Bangalore BANKER Canara Bank (erstwhile Syndicate Bank) ENLISTMENTS REGISTRARS & SHARE TRANSFER AGENTS BSE Limited KFIN Technologies Limited National Stock Exchange of India Limited (NSE) Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, DEPOSITORIES Serilingampally Mandal National Securities Depository Limited Hyderabad - 500032, India Central Depository Services India Limited Phone: +91 40 67161563 ANNUAL REPORT 2025-2026 CEREBRA FROM THE DESK OF MANAGING DIRECTOR Dear Stake holder, Greetings. It is always a pleasure to meet up with you all. Hope you and your families are safe and healthy. As mentioned in my last year’s letter we continue to be in trouble and our account has become an NPA with the banks as on 30th June 2025. However efforts are on to identify and get an investor on board soon. Will keep you all informed on the progress. Request all your support and prayers during your Company’s time of need. Thanking you, For Cerebra Integrated Technologies Limited V Ranganathan Managing Director DIN: 01247305 ANNUAL REPORT 2025-2026 CEREBRA CEREBRA INTEGRATED TECHNOLOGIES LIMITED CIN: L85110KA1993PLC015091 Regd Off.: #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore - 560 058 Telephone: 97409 11799 Email: info@cerebracomputers.com Web: www.cerebracomputers.com NOTICE NOTICE is hereby given that the 32nd (Thirty-Second) Annual General Meeting of the Company will be held on Tuesday, 29th day of September, 2026 at 4:00 P.M. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors’ Report thereon and the Board’s Report including Secretarial Audit Report. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with Independent Auditors’ Report and the Board’s Report including Secretarial Audit Report thereon be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Jignesh Mehta Jaswantrai, (DIN: 03079663), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT of Mr. Jignesh Mehta Jaswantrai, (DIN: 03079663), Director, be and is hereby appointed as a Director of the Company, who retires by rotation at this Annual General Meeting, and being eligible, offers himself for reappointment.” By order of the Board For Cerebra Integrated Technologies Limited Ranganathan Venkatraman Place: Bangalore Chairman and Managing Director Date : 07.09.2026 DIN: 01247305 ANNUAL REPORT 2025-2026 CEREBRA NOTES: 1. Members holding shares in electronic form are requested to intimate any change in address to their respective Depository Participants and those holding Shares in physical form are requested to update/ intimate the changes to KFIN Technologies Limited (RTA) at Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, India. 2. The Securities and Exchange Board of India (SEBI) has mandated submission of Permanent Account Number (PAN) by every participant in the securities market. Members holding Shares in electronic form are requested to submit PAN to their Depository Participant(s) with whom they are maintaining their DEMAT accounts. Members holding Shares in physical form can submit their details to the Company’sRegistrar and Transfer Agent. 3. Pursuant to the Ministry of Corporate Affairs (MCA) General Circular No 03/2025 dated 22 September 2025 (It has been decided to allow companies to conduct their AGMs through VC or OAVM, till further orders) issued by the Ministry of Affairs (MCA) and the circulars issued time to time by Securities and Exchange Board of India (“SEBI”) collectively referred to as “the Circulars”), the Companies are allowed to hold AGM through Video Conference (VC) or Other Audio Visual Means (OAVM), without the physical presence of members at a common venue.Accordingly, the 32ndAGM of your Company is being convened and conducted through VC. 3. As per the Companies Act, 2013, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and such proxy need not be a Member of the Company. Since 32ndAGM is being held through VC as per the Circulars, physical attendance of the Members has been dispensed with. Accordingly, the facility for appointment of proxies by t [Showing first 8,000 characters — download PDF for full document]