This is to inform you that the Board of Directors of Brisk Technovision Limited at its meeting held on Tuesday, May 26, 2026 at 11:00 a.m. (IST), approved: \r\n(i) the Audited Financial Results for the half year and year ended March 31, 2026, along with the Auditor's Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015; \r\n(ii) the Audited Financial Statements for FY 2025-26 together with the Auditor's Report; \r\n(iii) appointment of CS Sakshi Chandrakant Pajve (Membership No. A80277) as Company Secretary & Compliance Officer; and \r\n(iv) recommendation of final dividend of INR 2 per equity share of INR 10 each, involving a total payout of INR 40,00,000. The record date and payment details for the dividend will be intimated separately upon finalization.