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Cerebra Integrated Technologies Limited CIN: L85110KA1993PLC015091 Regd Off: # S5, Off 3rd Cross, Peenya 1st Stage Peenya Industrial Area, Bangalore - 560 058 Tel: +91 80 22046969 Fax No. +91 80 22046980 Email: [email protected] Website: www.cerebracomputers.com NOTICE Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of Cerebra Integrated Technologies Limited will be held on Friday, 7th February, 2020 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results for the 3rd quarter ended 31st December, 2019 of the Company. The said information is also available on the Company’s website at www.cerebracomputers.com and also on the website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited. For Cerebra Integrated Technologies Limited Shridhar S. Hegde Date: 27th January, 2020 Whole Time Director Place: Bangalore DIN: 01247342

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