Cerebra Integrated Technologies: 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 followingbusiness:Consideration of unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2025.Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record.