Dear Sir/Madam, \r\n\r\nThis is to inform you that the Board of Directors of the Brisk Technovision Limited ('the Company') at its meeting held today i.e. Friday, March 07, 2025 at 11:15 am (IST), had approved the following matters: \r\n\r\n1. The record date for the purpose of declaration and payment of Interim Dividend shall be March 13, 2025 as decided by the Board of Director.\r\n\r\nThe Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:40 PM (IST).\r\n\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. \r\n