Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Respected Sir/Madam,Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday, November 14, 2025 at 11:00 AM (IST) at the registered office of the Company at Unit No-506 A wing, 5th Floor, Centrum Business Square IT Park, Road no 16 near Lotus IT Park Wagle Estate, Thane -400604 for the following matters:(1) Approval of unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025;(2) Other matters as per the agenda of the Board meeting. Thanking you,