Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited (formerly known as Brisk Technovision Private Limited) ('the Company') at its meeting held today i.e. Wednesday, May 28, 2025 at 11:15 am (IST), have duly approved the 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 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:50 pm (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.