Cerebra Integrated Technologies Limited — Important, 12-04-2025: General Updates

Cerebra Integrated Technologies Limited is seeking approval from its shareholders through a Postal Ballot for the appointment of Mrs. Rukshana Mujidbhai Belimb as a Non-Executive Woman Independent Director. The e-voting process will start on April 12 and conclude on May 11. The company has utilized the services of Central Depository Services (India) Limited for facilitating e-voting. Results will be announced by May 13, providing investors with insight into the potential governance enhancement with the inclusion of an independent director. This move aligns with corporate governance best practices and could positively influence investor confidence. Shareholders are encouraged to participate actively in this voting process to influence the company's strategic direction.