Cerebra Integrated Technologies Limited announced that Ms. Namrata Sharma, Independent Director (DIN: 00272983) of the Company has tendered her resignation from the Office of Independent Director on 10 February 2023 with immediate effect due to her personal reasons. Further, as confirmed by Mr. Namrata Sharma, there are no other material reasons other than mentioned above to resign before the expiry of the term as an Independent Director of the Company which is in pursuance of Regulation 30 read with Clause (7B) of Schedule Ill Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.