5324132026-09-075324132026-09-072026-09-07ResolutionOrAgendaDomain15324132026-09-07ResolutionOrAgendaDomain15324132026-09-072026-09-07ResolutionOrAgendaDomain25324132026-09-07ResolutionOrAgendaDomain2xbrli:pureCEREBRA INTEGRATED TECHNOLOGIES LIMITEDCEREBRAINTNew2026-09-0718:40:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2916:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors’ Report thereon and the Board’s Report including Secretarial Audit Report.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jignesh Mehta Jaswantrai, (DIN: 03079663), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Jignesh Mehta Jaswantrai030796632026-09-292026-09-29