Cerebra Integrated Technologies Ltd. - REVISED Voting Results Along With Scrutinizers Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Letter No. CITL/BSE/061/2018-19 Dated 23Rd February, 2019 And REF: CITL/BSE/067/2018-19 And REF:CITL/BSE/068/2018-19 Dated 28-03-2019

Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the REVISED voting results (Inclusive of both E-vote and Postal Ballot) along with Scrutinizers Report on the following Special Resolutions passed through Postal Ballot vide Notice dated 15th February, 2019 with requisite majority: 1. Re-appointment of Mr. T. S. Suresh Kumar (holding DIN: 00674759), as an Independent Director 2. Re-Appointment of Mr. S. Gopalakrishnan (holding DIN: 01898255), as an Independent Director

Pdf Link: Cerebra Integrated Technologies Ltd. - REVISED Voting Results Along With Scrutinizers Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Letter No. CITL/BSE/061/2018-19 Dated 23Rd February, 2019 And REF: CITL/BSE/067/2018-19 And REF:CITL/BSE/068/2018-19 Dated 28-03-2019

Source : BSE - www.bseindia.com

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