Voting Results and Scrutinizer's Report

Cerebra Integrated Technologies Limited REGD. OFFICE: S5 Off 3rd Cross Peenya Industrial Area Peenya 1st Stag , Bengaluru – 560 058. Tel : +91-1800-425-46969 Fax : +91-97409-11799 Web : www.cerebracomputers.com E-mail : info@cerebracomputers.com CIN: L85110KA1993PLC015091 Thursday, 01st October, 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: Voting Results and Scrutinizer’s Report This is with reference to the captioned subject and pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer’s Report on the Resolutions passed by the Members at the 32nd Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 4.00 P.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM). All the Resolutions were passed with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are taking steps to host the voting results of the 32nd Annual General Meeting on the websites of the Company and Central Depository Services (India) Limited (CDSL). Please take the documents on record and kindly treat this as compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully For Cerebra Integrated Technologies Limited Vishwamurthy Phalanetra Whole time Director and CFO DIN: 01247336 Encl: As above PARAMESHWAR G. BHAT # 496/4, 11 Floor, 10th Cross B.Com,, LLB, ML, MBA, FCS BNaenagra Bloarseh y- a5m6 0C i0rc8l0e , Sadashivanagar, Company Secretary Tel : +91 80 23610847 Telefax : +91 80 41231106 e-mail : parameshwar@vjkt.in parameshwar.g.bhat@gmail.com SCRUTINIZER’S REPORT [Pursuant to Sections 108 & 109 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014] Private & Confidential {Strictly to the addressee only} Mr. V. Ranganathan Chairman Cerebra Integrated Technologies Limited (CIN: L85110KA1993PLC015091) Bengaluru, Karnataka Dear Sir I, Parameshwar G. Bhat, Company Secretary in Whole-time Practice (FCS No. 8860, CP No. 11004), having office at # 496/4, 2" Floor, 10* Cross, Near Bashyam Circle, Sadashivanagar, Bengaluru - 560080, Karnataka, India, duly appointed as Scrutinizer by Cerebra Integrated Technologies Limited (‘the Company’) for the purpose of scrutinizing the e-voting prior to the Annual General Meeting (‘remote e- voting’) and electronic voting (‘e-voting’) at the 32" Annual General Meeting (‘AGM’) held on Tuesday, 29" September, 2026 at 4:.00 PM (IST) held through Video Conferencing (‘'VC’)/ Other Audio Visual Means (‘OAVM’), pursuant to Sections 108 and 109 of the Companies Act, 2013 (‘the Act’), read with Rules 20 and 21 of the Companies (Management & Administration) Rules, 2014 (‘the Rules’) as amended from time to time and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), hereby furnish my Report to you. The Notice dated 7th September, 2026, as confirmed by the Company was sent to the Shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with 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 "the Circulars"), permitted the holding of the Annual General Meeting (‘AGM’) through VCIOAVM, without the physical presence of the Members. The Management of the Company is responsible to ensure compliance of the requirements of the Companies Act, 2013 and Rules relating to voting through remote e-voting and e-voting at the Annual General Meeting venue for the resolutions proposed in the Notice of 32 Annual General Meeting. My responsibility as Scrutinizer is to ensure that the voting process is conducted in a fair and transparent manner and is restricted to make a Scrutinizer's Report for the votes casts in “favour” or “against” on the resolutions proposed in the Notice convening the 32nd Annual General Meeting of the Company. The e-voting facility both for remote e-voting and e-voting at the AGM were provided by Central Depository Services (India) Limited (‘CDSL’). In terms of the aforesaid Notice and as per the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the remote e-voting was kept open for four days from Friday, 25 September, 2026 (9:00 AM. [IST)) till Monday, 28t September, 2026 (5:00 P.M. [IST]) and Members were requested to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the e-voting platform. After declaration of voting by Chairman, the Shareholders present at the AGM through VC/OAVM voted through e-voting facility at the AGM provided by CDSL at the AGM. The Members holding Equity Shares as on the “cut-off date” i.e., Tuesday, 22" September, 2026 were entitied to vote on the Resolutions proposed in the Notice calling the 32" Annual General Meeting. However, being the Company is in default of payment of fees to the Depositories and/or RTA, the BENPOS was not made available to the Company or the Scrutinizer for considering the details of shareholders as on cutoff date. Accordingly the latest shareholding details as per the latest BENPOS made available to the Scrutinizer was taken into consideration. At the end of the voting period on Monday, 28th September, 2026 (5:00 P.M. IST), the voting portal of CDSL was blocked forthwith. After the conclusion of e-voting at the AGM, the votes cast under remote e-voting and votes cast through e-voting at the AGM were unblocked on Tuesday, 29" September, 2026, as prescribed under sub-rule 3(xii) of Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and thereafter the votes cast there under were counted. FCS - 8860 CP - 11004 | § Thereafter, the details containing inter alia, the list of the members, who voted “for” or “against” each of the resolution that were put to vote, were derived from the report generated from the e-voting portal of CSDL i.e. www.evotingindia.com and based on such reports: 1. 53 (folio wise) members have cast their votes through remote e-voting. 2. 1 (folio wise) member has cast a vote through e-voting at the Annual General Meeting. The brief analysis of the results of the remote e-voting and e-voting at the Annual General Meeting are as under: ORDINARY BUSINESS: Item No. 1: To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31t 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. Ordinary Resolution: Particula No. of votes contained in Percen rs Remote e-voting e-voting at the Total tage AGM on No. of No. of No. of No. of| No. of No. of| Valid Memb Votes| Members Votes| Membe Votes| votes ers cast voted cast s cast voted| (shares) (shares)| voted| (shares) Assent 49| 9512502 1 200 50| 9512702 99.46 Dissent 2 51313 0 0 2 51313 0.54 Total 51| 9563815 1 200 52| 9564015 100.00 Abstained 2*| 701412 0 0 2% 701412 NA # I [Showing first 8,000 characters — download PDF for full document]