Cerebra Integrated Technologies Limited announced that at the board meeting held on November 14, 2022, the company approved the appointment of Ms. Mala Poddar as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated her as Compliance Officer of the Company in place of Mr. P Vishwamurthy with effect from November 14, 2022. Ms. Mala Poddar is B.Com from Burdwan University, West Bengal in the year 2002. Associate Member of the The Institute of Company Secretaries of India from 2017.

Ms. Mala Poddar is a qualified Company Secretary and has academic qualification of B. Com from Burdwan University, West Bengal in the year 2002. She has five years of experience in Corporate Secretarial matters.