Brisk Technovision Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Ekta Agarwal, in a regulatory filing to BSE Limited dated March 31, 2026. The resignation marks a key managerial personnel change at the Thane-based technology company.

Resignation Details

Ms. Ekta Agarwal tendered her resignation from the position of Company Secretary and Compliance Officer through a formal letter dated March 31, 2026. The resignation will become effective from the close of business hours on April 1, 2026.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing timely intimation to the stock exchange. The disclosure includes all required details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

In her resignation letter, Ms. Agarwal cited better career opportunities as the primary reason for her departure. She expressed gratitude to the Board of Directors for their support and cooperation during her tenure with the company.

Company Response

The resignation was formally accepted by Managing Director Ganapati Chittaranjan Kenkare (DIN: 01964295), who signed the regulatory filing on behalf of Brisk Technovision Limited. The company will proceed with filing necessary forms with the Registrar of Companies and provide required intimations to the stock exchange to formalize the resignation process.

Brisk Technovision Limited, an ISO 9001:2015 certified company, operates from its corporate office at Centrum Business Square IT Park in Thane, Maharashtra. The company will need to appoint a new Company Secretary and Compliance Officer to fill the vacant key managerial personnel position.

Brisk Technovision Limited has announced significant corporate developments following a board meeting held on November 14, 2025. The company's board of directors approved two key items: the unaudited financial results for the half-year ended September 30, 2025, and the appointment of a new Company Secretary and Compliance Officer.

Financial Results Approval

The board has given its approval to the unaudited financial results for the half-year period concluding on September 30, 2025. These results were reviewed in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, accompanied by a limited review report from the company's auditors.

New Company Secretary Appointment

In a move to strengthen its corporate governance, Brisk Technovision has appointed Ms. Ekta Agarwal as the new Company Secretary and Compliance Officer. This appointment, effective from November 14, 2025, was made based on the recommendation of the Nomination and Remuneration Committee.

Key Details of the Appointment

Ms. Agarwal brings a wealth of experience to her new role. Her expertise includes:

• Preparation of Board and General Meeting documents
• Annual filings under the Companies Act, 2013
• XBRL filings
• Share allotments
• Compliance with SEBI (LODR) Regulations
• Drafting resolutions
• Maintenance of statutory registers
• Handling ROC filings

The board meeting, which commenced at 11:00 AM (IST), concluded at 11:30 AM (IST) on the same day. Brisk Technovision has requested the Stock Exchange and company members to take note of these developments.

This appointment and the approval of financial results demonstrate Brisk Technovision's commitment to maintaining strong corporate governance practices and transparency in its operations. The company continues to focus on compliance and effective management as it moves forward in its business endeavors.