This is to inform that the Board of Directors of Brisk Technovision Limited (formerly Brisk Technovision Private Limited) ('the Company'), at its meeting held today, i.e., Monday, September 1, 2025 at 11:10 a.m. (IST), inter alia, approved: (i) Annual Report for FY 2024-25 including Board's Report & MD&A (ii) September 19, 2025 as Record Date under Regulation 42 of SEBI LODR for final dividend of ?1.60 per equity share of ?10/-, subject to Members' approval; (iii) appointment of Mr. Vikram Singh Rajpurohit (DIN:11219162) as Additional Independent Director; (iv) reappointment of M/s MGDG & Associates as Internal Auditors & M/s KNK & Co. LLP as Secretarial Auditors for FY 2026; (v) shifting of Registered Office within same ROC jurisdiction; (vi) book closure from September 18-24, 2025 for 18th AGM; (vii) appointment of Scrutinizer; (viii) approval of ESOP Scheme 2025; and (ix) approval of AGM Notice for September 25, 2025. The meeting commenced at 11:10 a.m. and concluded at 12:45 p.m.