We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Monday, July 27, 2026, at 11:10 AM (IST) at the registered office of the Company ....

July 27, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 544101. Subject: Proceedings of the Nineteenth Annual General Meeting of the Company held on Monday, July 27, 2026, at 11:00 A.M (IST). Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting ('AGM') of the Company was held on Monday, July 27, 2026, at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing, 5th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E., Thane, Maharashtra, India, 400604 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, Yours faithfully For Brisk Technovision Limited Sankaranarayanan Ramasubramanian Designation : Chairman DIN : 01957406 Place : Thane Encl.: As stated above. An ISO 9001:2015 Certified Company Centrum Business Square A Wing Unit No 506 5th Flr Road No 16 Wagle Estate Near Lotus IT Park Thane 400604 www.brisk-india.com Cin No-L72900MH2007PLC169441 Annexure Proceedings of the Annual General Meeting (AGM) of, the Company: The Annual General Meeting (AGM) of the Members of Brisk Technovision Limited ('the Company') was held on Monday, July 27, 2026, at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing, 5th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E., Thane, Thane, Maharashtra, India, 400604 Ms. Sunita Mohandas welcomed all the Members and introduced the following Directors and Key Managerial Personnel who were present at the meeting: Sr. No. Name of the Director/Key Managerial Personnel Designation 1. Mr. Sankaranarayanan Ramasubramanian Chairman 2. Mr. Ganapati Chittaranjan Kenkare Managing Director 3. Ms. Visalakshi Sridhar Independent Director and Chairperson of the Nomination and Remuneration Committee 4. Mr. Rajesh Arjun Dharira Director 5. Ms. Sakshi Chandrakant Pajve Company Secretary 6. Ms. Sunita Mohandas Chief Financial Officer Ms. Sunita Mohandas then requested Mr. Sankaranarayanan Ramasubramanian, Executive Chairman of the Company (‘the Chairman’) to Chair the meeting. The Chairman briefed the members on the financial performance of the Company for the financial year ended March 31, 2026. The Chairman then briefed the Members on the strategic roadmap of the Company. The Chairman then requested the Members that the Auditors report and Secretarial auditors report be taken as read and confirmed by the Members which was duly confirmed and taken as read by the Members present. The Chairman after confirming the requisite quorum, proceeded with taking up the matters as mentioned in the notice of the ensuing Annual General Meeting which were as follows: An ISO 9001:2015 Certified Company Centrum Business Square A Wing Unit No 506 5th Flr Road No 16 Wagle Estate Near Lotus IT Park Thane 400604 www.brisk-india.com Cin No-L72900MH2007PLC169441 Ordinary Business: 1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon – Ordinary Resolution; 2. Declaration of INR 2.00 (Indian Rupees Two) per equity share of INR 10 (Indian Rupees Ten) as Final dividend. The record date set for the payment of dividend was Friday, July 17, 2026 – Ordinary Resolution; 3. Re-appointment of Mr. Ganapati Chittaranjan Kenkare (DIN: 01964295), who retires by rotation and being eligible, seeks re-appointment – Ordinary Resolution; All the matters proposed as per the notice of the Annual General Meeting were unanimously approved by the Members of the Company. The Chairman then thanked all the members for attending the Annual General Meeting of the Company. He also thanked all Directors and other invitees to attend the meeting. The Chairman confirmed that the requisite quorum for the Annual General Meeting was present throughout the meeting. The Chairman then concluded the meeting at 11:32 AM (IST) and declared the proceedings as closed. The voting results for the business transacted at the meeting shall be submitted to the Stock Exchanges upon receipt of the Scrutinizer’s Report For Brisk Technovision Limited Sankaranarayanan Ramasubramanian Designation : Chairman DIN : 01957406 Place : Thane Encl.: As stated above. An ISO 9001:2015 Certified Company Centrum Business Square A Wing Unit No 506 5th Flr Road No 16 Wagle Estate Near Lotus IT Park Thane 400604 www.brisk-india.com Cin No-L72900MH2007PLC169441