In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the ....

MIZZEN VENTURES LIMITED [Formerly known as Jyothi Infraventures Limited] CIN: L70200TG1995PLC019867 Registered Office: Flat No: 704, “D” Block, Tower A, Aparna heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana 500084. Corporate Office: C-1 Ground Floor Bagwe Bhavan Jayprakash Nagar Road no. 1, Peru Baug, Goregaon (East), Mumbai 400063. Email Id: jyothiinfraventures2023@gmail.com | Ph-No: +91 7977673153 | Website: https://mizzenventures.in Date: 02nd September 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001. MIZVEN | 531537 | INE681K01026 Dear Sir / Madam, Subject: Outcome of Board Meeting held on 02nd September 2026. In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Mizzen Ventures Limited was held today, i.e., Wednesday 02nd September 2026, at the Corporate Office of the Company, wherein, inter alia, the following items were considered and approved the following: 1. Approved the draft Directors’ Report along with its annexures for the financial year ended March 31, 2026.; 2. Approved the draft Notice convening the Annual General Meeting of the Company for the financial year ended March 31, 2026; 3. Approved convening of the Annual General Meeting on Wednesday, September 30, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI; 4. Fixed the Book Closure period from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) pursuant to Regulation 42 of the Listing Regulations, for the purpose of the AGM; 5. Fixed September 23, 2026 as the cut-off date for determining the eligibility of members to attend and vote (including remote e-voting) at the ensuing AGM; 6. Approved the appointment of M/s. Nuren Lodaya & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the remote e-voting and e-voting process at the AGM in a fair and transparent manner. 7. Took note of the resignation of Mr. Om Kantimohan Mishra (DIN: 11024748), Whole-time Director of the Company, with effect from August 19, 2026. The requisite disclosure under Regulation 30 read with Schedule III of the Listing Regulations and the aforesaid SEBI Circular was duly submitted to the Stock Exchange on August 19, 2026. The Board Meeting commenced at 2 pm & concluded at 03.30 pm. This is for your information and records. Thanking you. Yours faithfully, For Mizzen Ventures Limited (Formerly known as Jyothi Infraventures Limited) Sandeep DSilva Managing Director & Chief Financial Officer DIN: 09040813