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(10/02/2026 12:05)

Cerebra Integrat - Board Meeting Intimation for Convening Of Board Meeting On 13.02.2026

Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 13.02.2026 to inter alia to transact the following\r\nbusiness:\r\nConsideration of unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2025.\r\nPlease treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.

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