Cerebra Integrated Technologies: Board Meeting Outcome for Outcome Of The Board Meeting For The Financial Year 2025-26 Held On 14Th November 2025.

Considered and Approved the Un-Audited Financial Results for the Second Quarter and half year ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith