Intimation Under Regulation 29, 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:

• Security Code: 532413
• Company: CEREBRAINT

1.Pursuant to the Disclosure of events or information requirements under Regulation 29 of the SEBI (LODR) Regulations, 2015, following is hereby notified: Extra Ordinary General Meeting of the Company will be held on Friday, 28th April, 2017 at 10:30 AM at the Registered Office at # S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058 2.Pursuant to the Disclosure of events or information requirements under Regulation of the SEBI (LODR) Regulations, 2015, following is hereby notified: Published a notice in the newspaper i.e.,Financial Express English and Eesanje Kannada for holding the Extra Ordinary General Meeting of the Company. (Given as an enclosure.) 3.Pursuant to the Disclosure of events or information requirements under Regulation 42 of the SEBI (LODR) Regulations, 2015, following is hereby notified: Cut-off date in relation to the above said Extra Ordinary General Meeting is fixed as i.e., 21st April, 2017