Brisk Technovision Ltd Share Price

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: 1. 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.

We wish you inform the shareholder that the Board of Directors of the Company at its meeting held on Tuesday May 26 2026 had inter alia approved and recommended a final dividend of Rs 2.00/- per equity share of Rs.10/- each (20%) for the financial year ended 31st March 2026 subject to the approval of shareholders at the Nineteeth (19th) Annual General Meeting (AGM). The record date for the aforesaid dividend shall be Friday July 17 2026 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Fixation of Friday July 17 2026 as the Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) for the purpose of determining the entitlement of Members to the final dividend of ? 2.00 (Rupees Two only) per Equity Share of face value of ? 10/- each as recommended by the Board at its meeting held on May 26 2026 subject to approval of the Members at the ensuing Annual General Meeting (AGM).

Pursuant to Section 91 of the Companies Act 2013 read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from Monday July 20 2026 to Friday July 24 2026 for the Nineteenth(19th) Annual General Meeting