Cerebra Integrated Technologies Limited — Important, 08-02-2025: Disclosure of material issue

Cerebra Integrated Technologies Limited received a warning letter from the National Stock Exchange regarding a corporate governance report for the quarter ended June 2024. The letter notes that there was a gap of over 120 days between meetings of the Audit Committee, which constitutes a violation of governance protocols. While the exact financial impact of this warning is not quantifiable at this stage, such governance issues could pose risks to the company’s reputation and operational integrity. Investors should monitor this development closely as it may affect market perception and strategic decision-making moving forward.