Brisk Technovision Share Price

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. 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 an Annexure below.

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) have duly approved the Unaudited Financial Results for the half year ended September 30 2025 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 am (IST).The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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) have duly approved the Unaudited Financial Results for the half year ended September 30 2025 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 am (IST).The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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).

Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Respected Sir/MadamPursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday November 14 2025 at 11:00 AM (IST) at the registered office of the Company at Unit No-506 A wing 5th Floor Centrum Business Square IT Park Road no 16 near Lotus IT Park Wagle Estate Thane -400604 for the following matters:(1) Approval of unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025;(2) Other matters as per the agenda of the Board meeting. Thanking you