Pursuant to the provisions of Regulation 30 read with Schedule III, Para A, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Extra Ordinary General Meeting (EGM) of the members of Cerebra Integrated Technologies Limited ('the Company') held on Saturday, 06th June, 2026 at 11:30 AM (IST) through Video conference ('VC') / Other Audio-Visual Means ('OAVM').