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( As on 01/07/2026 13:06)

Brisk Technovision - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, July 01, 2026, At 11:00 (IST).

This is to inform you that the Board of Directors of Brisk Technovision Limited ('the Company'), at its meeting held today, i.e., Wednesday, July 01, 2026, at 11:00 (IST), inter alia, considered and approved the following matters:\r\n1. Annual Report 2. Record Date for Dividend 3. Appointment of Internal Auditors 4. Appointment of Secretarial Auditors 5. Book Closure 6. Appointment of Scrutinizer 7. AGM Notice The Board Meeting of the Company commenced on 11:00 (IST) and concluded at 12:45 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.