\r\nThis is to inform you that the Board of Directors of the Brisk Technovision Limited at its meeting held on Wednesday, May 28, 2025 at 11:15 am had approved the following matters: \r\n1. Audited Financial Results for the half year and year ended March 31, 2025, together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;\r\n2. Audited Financial Statements for the year ended March 31, 2025, together with the audit report of the auditors;\r\n3. Proposal for recommended of final dividend of ? 1.60 (One Rupee and Sixty paisa) per equity share of ? 10 each which will lead to a total outflow of ? 32,00,000 (Indian Rupees Thirty Two Lakhs). \r\n4. Initial discussion on the ESOP for the employees.