Brisk Technovision Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 14, 2025 At 11:00 AM (IST) At Unit No-506 A Wing, 5Th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E. Thane - 400604.

Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited ('the Company') at its meeting held today i.e. Friday, November 14, 2025 at 11:00 AM (IST), had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30, 2025, together with Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Appointment of Ms. Ekta Agarwal (ACS 72282) as the Company Secretary and Compliance Officer of the Company, The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as "Annexure 1". The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 AM (IST).