Brisk Technovision Ltd

This is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Monday November 11 2024 at 10:15 am (IST) had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30 2024 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;2. Redesignation of Mr. Vinod Natarajan Chief Business Officer and Mr. Siddharth Umrani Technology Officer as Key Managerial Personnel of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as Annexure 1.