Cerebra Integrated Technologies : Rights Issue

About this update from Cerebra Integrated Technologies Limited

# CEREBRA A An PSO Se iti ee o ta n ti e a s ns Ref. No.- CITL/SE/63/2021-22 Tuesday, 29" March, 2022 Department of Corporate Services (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 532413 Dear Sirs Sub: Intimation under Regulation 29(1)(d) Disclosure Requirements) Regulation, 2015 Listing Department, Cerebra Integrated Technologies Limited REGD. OFFICE: S5 Off 3rd Cross Peenya Industrial Area Peenya 1st Stage ,Bengaluru - 560 058. Tel: +91-80-22046969-78 Fax :+91-80-22046980 Web: www.cerebracomputers.com E-mail : [email protected] CIN: L85110KA1993PLC015091 National Stock Exchange of India Limited 5" Floor, Exchange Plaza, Bandra (E), MUMBAI-400 051 Scrip Symbol: CEREBRAINT of the SEBI (Listing Obligations and Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Monday, 4" April, 2022 to consider and evaluate proposals for raising funds by way of further issuance Further, the trading for all designated of Securities Stock window for closed persons of Issue, through Rights subject to approval Exchanges, and other regulatory/ governmental authorities, as may be required. dealing in securities of the Company would remain conclusion of the aforesaid Board the Company with till 48 Meeting, in terms Code of the SEBI (Prohibition immediate effect of Company's of 2015. as (Listing Obligations and and take with Insider Trading) Regulations, Please treat this compliance SEBI Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws on record. Thanking you Yours faithfully For Cerebra Integrated Technologies Limited MAITRI MAITRI CHATTERJEE Digitally signed by CHATTERJ EE Date: 2022.03.29 18:13:02 +05'30' Maitri Chatterjee Company Secretary and Compliance Officer M. No. - A57375 Encl: As above from hours from the Conduct under Disclosure the same

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