Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....

Cerebra Integrated Technologies Limited REGD. OFFICE: S5 Off 3rd Cross Peenya Industrial Area, Peenya 1st Stage , Bengaluru – 560 058 Tel : +91-97409-11799 Web : www.cerebracomputers.com E-mail : info@cerebracomputers.com August 06, 2026 CIN : L85110KA1993PLC015091 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 Code: 532413 Scrip Symbol: CEREBRAINT Dear Sirs Re: Convening of Board Meeting on 13.08.2026: This is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 13.08.2026 to inter alia to transact the following business:  Consideration of Un-Audited Standalone and Consolidated Financials for the first quarter ended on 30th June, 2026. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking you Yours faithfully For Cerebra Integrated Technologies Limited Vishwamurthy Phalanetra Whole-time Director and CFO DIN: 01247336