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(01/10/2026 18:30)

Cerebra Integrat - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mrs. Surbhi Jain has tendered her resignation from the Office of Company Secretary and Compliance Officer of the Company on 30th September, 2026 due to relocation and family commitments.