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(09/06/2026 22:47)

Cerebra Integrat - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting at the Extraordinary General Meeting dated 06th June, 2026) and Scrutinizer's Report on the Resolution passed by the Members at the Extraordinary General Meeting ('EGM') held on Saturday, June 06, 2026 at 11.30 A.M. (IST) through Video Conference (VC) or Other Audio and Visual Means (OAVM)
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