The Board of Directors of cerebra integrated technologies convened a meeting on May 11, 2026, approving a significant corporate action — the initiation of the Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016 (IBC). The meeting commenced at 5:00 P.M. and concluded at 5:14 P.M., with the outcome disclosed to the stock exchanges pursuant to Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Key Details

The following table summarises the key details of the board meeting and the resolution passed:

CIRP Initiation Under IBC

The board considered and approved the initiation of the Corporate Insolvency Resolution Process under Section 10 of the Insolvency and Bankruptcy Code, 2016. As part of this resolution, the company will also seek approval from its shareholders in accordance with the applicable provisions of the Companies Act, 2013, read with the IBC and its associated rules. The disclosure was formally communicated to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance

The outcome of the board meeting was disclosed in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Vishwamurthy Phalanetra, Whole Time Director and CFO of Cerebra Integrated Technologies, confirming the company's adherence to its regulatory obligations under the applicable listing norms.

Cerebra integrated technologies Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the fourth quarter ended March 31, 2026. The submission was made to both major stock exchanges on April 13, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited. The certificate covers the fourth quarter ended March 31, 2026, and was signed by Vishwamurthy Phalanetra, Whole Time Director and CFO.

Registrar and Transfer Agent Certification

KFIN Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate was signed by C Shobha Anand, Vice President of KFIN Technologies Limited. The certification confirms that all required details of securities dematerialized and rematerialized during the specified quarter have been properly reported.

KFIN Technologies provided separate certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL), ensuring comprehensive compliance across all depository systems. The certificates confirm that details of securities transactions during the quarter were furnished to all stock exchanges where the company's shares are listed.

Stock Exchange Details

The compliance submission was made to both primary stock exchanges where Cerebra Integrated Technologies shares are traded. The company maintains its listing presence across these platforms, ensuring transparency and regulatory adherence.

Corporate Information

The company's registered office is located at S5 Off 3rd Cross 1st Stage, Peenya Industrial Area, Peenya 1st Stage, Bangalore 560058. KFIN Technologies Limited operates from multiple locations including its operations center in Hyderabad and registered office in Mumbai, providing comprehensive registrar and transfer agent services.

This quarterly compliance submission demonstrates Cerebra Integrated Technologies' commitment to maintaining regulatory standards and ensuring transparent reporting of securities transactions to relevant authorities and depositories.