Table Of Content

‘An 150 800: ; 2000 Company CEREBRA INTEGRATED TECHNOLOGIES LIMITED. 1 3th ANNUAL REPORT. 2006 — 2007 CEREBRA INTEGRATED TECHNOLOGIES LTD. oaRDOF BRECTORS ‘Sahar 8 Hegde - Drcter 2. Vighwamarty ~ Drscter #85, cf a crm. S398 Sarg S6015t Canara Bana, ‘ex won cestrasompun.cn is neato on, ENUSTENTS Trask Exeage oF Mune 165; ‘Tha Seok Exchange ot Amoeba MsRadty KAsioe ato Caleta Shek Exanga Asteoalon Lit "73 Pr, Ma, Gnee “Blk 11S. Ralamager Berane 5601 erosrrons Ta 91 09- 2572400 QIRTRARSASHARE TRANGFERACENTS any Carguternre Pt ia, Cangas, 132, Yaris Ras, ‘pp. tna Cogs, Baeornagi i CEREBR: tes agam arma oe Yer eon we a ase a pense ot rating each rane ane ei a pes agam 56 all tau ge nwecaming aie ren sharers ink cu ay an ssikrot at tbe on seagortin ty eta cur evs Rave nud a not Cuma 9 me itso fr us Sane har atk oy ‘Tha tag tenes ave yatson ao Wo Fave al fates al etirg fe pemanet hog ook a able os tbo4e aight endotbetumal Atmel vy og aa wey dane ht of en he are alegy we ate zest hy ad Ou a Be ean igh nd any. bn csanag oor aatiem ou ance, eanorx and alr sof he sriary ay elie ee, and oe cn your company wba € dE Rae Company We wil ran ba ctf IF Weare panning nes mnanel yarn eh acheive we wl verbo et ot ascot tag are tom ne net 9818 a A ‘nt busieos ent we have boppe 2c tilt ap suppor exes om Sune fo soma lon amare Canal UD aay Hal Carew som 2 magn our Corpora sie wil ye aia ard we ns ch ou oust vey oan eca 3 abenged Company Nett ofan ard vrynug> Commany ences Fee : Banas .RANGANATAN (ae 2044 2007 ane bec X Annuat Repart 2008-2007 CEREBRA INTEGRATED TECHNOLOGIES LIMITED ge OF 59, oft Gus age, Pang Indu vs, Eagle 260088 Nome NOTICE is hereny nven hat Ine Tnroonin Annusl Goneral Meeting ofthe Ceroany wl bo "nea am or Thaay te 2P dng of Greenine 2007 Hu ala Steg of tha Crogan zal Phe ORDINARY BUSINESS: 1. “beech, nar and efor te nfted Glsace She! ae a epi 30,200 an ho Prof nd Lae Aesointtor tba year anes ont oa along th th eps of Cet ra Anchors thon 4 Teal once maton fe 8. Capmany ae ete ee, et a fe 2 appa Brett in pe of MSHI K.UBROn we oe by lar ar ony wile Ue 4. Toupee asc MS. Rede & Arson, Chartered Aountat,Eangaata wha rt ath ont of Ine eeu Anal Gora Weeg ans bara we, oer emanate ponent endo OHS ‘me Barat Deco he Compa oe hi ererstin 8 Ore of hs Boor ace Susie ‘yRANGANATHAN nomex, ‘tterbar aed ato aot tha metals ei 6 apa prov laine asa ‘eral nie py appara nee ott a mama Th dd le in prey frm mus ba dep & ‘be Rules Ee th Crary ote har 4 Rv af he eee he ln 3, The Regiart Mabe an erate eat Dote othe Compo rena ced oy 21.12-2007 4. ease eee a nly ht england on gitar ar Tanler Agel by won 5. Wamnere are reese focy i Aten Rap cise ethan. As ameat of osm. v0 spe sft il Roper lhe mace vais a Membr ao Mesa, or eencnRa rea ECHNCLOTLES TO, os CEREBRA #00 TIONALINFORMATION ON DIRECTORS SEEIINGHE-ELECTION AT THE ‘AMAL GENERAL MEETING 1. 5. Geptkeshnan Esperia: econ Howutctreg Setocer "er CEREBRA INTEGRATED TECHNOLOGIES a, Annuat Report 2006-2007 CEREBRA INTEGRATED TECHNOLOGIES LIMITED eg OF 2-5, of a Cran, Sage Peeve mae Ae, ange» ‘DIRECTORS REPORT ‘eur Discos prabrt tse Tensor Annual Rapet tonsa mth he aut Slane FPNANCIAL RESULTS: Ree pesing Pris PRINT au eet mas? er 1300 Prof (Lats Boe Tas 1POT! on 1728 Prat able or approprinionat oun Be sara AREVIEWOF OPERATIONS: Trauitg of wompulr rslane and ix corearvaing on astaong, ta manacartng ach ta corneg seat. Tha Samay edi nrc. toe asians Sing ona eu by March 20, SS lo fbr fo veces whe wre crvinsd fhe eval tha Gps am fran fo espe an ‘ipoarart th rec a anager The Gretna Selaan wh she Bins wl elle oye be BER appovee be stain DEN: "ring oo eg sal we ona Hs eis exes, RECTORS! 8. Gparcwan apd. Suu K. Urata, Cusco rit yet, natcordace mn tha oman 235, 180 ant ace ef Bacon ee Camany ar aig soi oer ewaaver xm appohnen AXED DEPOSIT: AuowTons: Inesere Ms doy & Aesoosos Caren cman. Gangabrs AUIS ot Company rte a th 2 ot Alas ahortone: Regarcng conient fhe torn hi raf deed 10 11.209 che mapanaons fhe ‘rare a 3 ow ‘Eonnamy ropes of sang ama ot ake 1b The Monsaomart epee rcperng fe amour dear aro pron was nas, for CRTHRA WTECRATED TECHNOLOGIES 10. eet CEREBRA 284, The decors dam anelen fo Nog te ANSEL So Band he angerou sn the rao ni PARTICULARS OF EMPLOYEES: ‘There wat no erplovee deawngremurerton m cicen of to ints prtathad ur Stns ZYBAN ot rgariee ee 858 read ih ComeanarPatesirs of amelyaes Se 16 (COMPLIANCE OF STOCK EXCHANGE ORMALTICS: $edxsngo Bourdon (SES) ono Fntng ACCOUNTING STANDARDS: ‘Toe Conpary ts olowes ermendtoy Aor Sana agin Facil Stents forth oH ‘CORPORATE GOVERNANCE: abled 02 cr Cups Severance has heen eed spars ho Aru Reser ‘CONSERVATION OF ENERGY TECHNOLOGY ABEORETON, FOREIGN EXCHANGE EARMNGEANDOUTAO| Irmo peut Sern 21:1 (0 fhe Campanas A, 1 ad wi dw Camas Dace Pettis ihe Ropont sie Sood of cis) Rune, Te FOREIGHEXCHANGE EARNINGS AND OUTGO: Fraga Ext Carinae Re. NE oven EaryeOu gu Rs. AL DDRRECTORS: RESPONSIBILITY STATEMENT ‘pwr Sean 217288 le Cempanes among’ 2009 ar acta heat can 1 fre popaaion aes annul scam, te aplen's acovang oles ard Wanda re rae ‘outdo eof Chae aesunare i IGA ane tegument bre Gnpanes fel 190 howl wpe, Nu le i eparies me ole ne preset area ung sides, +The souaving plac cnaaety appa and eases ocean on scan sa Popo ane ant a as bosn tke rience of cecalnaouning reco haere tne oto te A reece uane ke Crary and far poterom ane deci had ro ara ober requsrie; + Firms Satara ave bee aud by Naser MS Raddy & Assooats, Charred Rota, Ea [ACKNONMLEDGEMENTS: ‘eur gta nate 1p Shastiersinenor or imerrceani ad comdines, Custer, Yendre, Ban antl Parhers.SotwareToshslegy Pa of hl, rawarove Genial Saver opaemanis Bi [German Bene tan hire abe espera art sor for Your Somuary® aa bine arr anonng recor Deca ea tr EFEFREA RIEGRATED THEPRMCROGIES CD. Annual Repart 2008-2007 REPORT ON CORPORATE GOVERNANCE (in forms of rucammondations by SEB!) se mrad nelaetAvnal Raper yor Corry he inpamera acl whe Gore avcrarea ‘Cede reomeonca iy te Sette and Exchange Boat ef SEB, You Cap tar ary ts managed ier acolo atone cipal eects, LBDARO OF DIRECTORS A. The Goat of Ercom ofthe Compory 1 ? Exar Nen-ecve dependant Brea ‘ros Lowa Regular lng wh the Cerparte Phlophy,goa slate and tgs nave beon dN 6 rants Dias aka whe 3 ere a] Name Dosigraiion | Wo 2. :Cuneaix upwatye | diet “eebia] ® [Ena ole a 7 7 7 | s eopasersman taetae ioe 8 ‘Te Boar hating tats 30-1 2006.91 212007, 132 2067. 90.94.2007, 7805 907 ara 9.072307 ‘Mlener trod atandod ie Twat Anna Gener ecg. Oe Extaorrary Gaar Wasi on 6.032007 a8 a cag ha you ura oer. 1 aUcRT COMMETTEE Gearon an sour state: 1 comare ith he Soc Erfangs and ll ecu iy sll ret nat pty Wn saan Anat end sk managment ples: Seu wh I eral ier any alan Range fo ftom reo 1 Tarwnew the quar half es and anus aes stamens ulaon on Poa of Deters ir CEREBRA RTEGRATEQ THoNOLOCiES TO. a ~ CEREBRA ‘Tre coumiree sto noes a maraperent-sam ad “vue operng oH tals and era ancn isearis he mien othe att Ooemey ee dred otha ba, due an tak mak Ware 1S Gopaakistae + ry 2 TSS mes 4 4 1 REMUNERATION ConrTTEE, {+ Rerocicaly ree ne evunuaton poofene fe exesue Deine an esommens stable revision Teresa conporssron 2 ta ronexaculte Crect aotdano> vi a poviconn ce ara aun 3 toys lrg omnes of sao rarunaaton pegs end prima nani. Tho Ramunomtian Comratie consiets of the Iolowing Drecters! (@mcunt m Re ‘She | Name Bae Steg fo 1 | Rrganatan aging Over ry i 2 | Strahan Stead rene + © Tor-Exocitive an legopondent retore Ne: new of te seer perfomance fw arg fn we pod ta Ova, For CESESEA ITEGRATI Treen ogi rm ae varecton 2 Annual Report 2006-2007 [WL RVESTORS GRIEVANCES COMMITTEE: ‘na hrctens of ave Siar Commi ve a ale: a aoc ioe narrates cong, Hay nf rae sae expect “Spon ha agua fre of dupe tan allowes and we fone abo spcorzteaten Ire cevone ttn indyostart Preling Company Savvy fe ta procedures flowed by No TAM ter aownace of yma ve pes m2 289 Ree V. MANAGEMENT uae At he 9 aaah na She Fuangsn te ha fling a eg the Marae [rairepot shoud far pot earl apo Ie Sharada Ths anager Dace B Art fous ewe deacon ea eving ator min te It bythe Compry' compete poiion ura conto! estan end at easavery vi Dkssien on Ina perma wh apet to oerstal peternarce Ail Nini develope nthe Horn eaen nil Rls rt dui nner pope aod _\vanagenantOacaruoa anc rail Rensot Cpa ‘Te pon eames alia itrmafonepcies ess “IneCerpany a ener andere alte Oe of ho Connery ae egies le ll mori Sansa MANAGEMENT DISCUSSION AND ANALYSIS REPORT FOR THE ‘YEAR ENDED 30TH SEPTEMBER 2007 the Company oe oer ended 3 een 7 inthe as, Pach a ong {ule ewe gotten hoe aa en nD Wl cots, Te Banke Sw Fr CEREDRA INTEGRATED TREPNOLOGIS LO, rs A+ 5