Submission of AGM Notice and Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the Annual General Meeting ('AGM') of the Members of Mizzen Ventures Limited (formerly known as Jyothi Infraventures Limited), along with the Annual Report for the Financial Year ....

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: 08th 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, Submission of AGM Notice and Annual Report for FY 2025–26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the Annual General Meeting (“AGM”) of the Members of Mizzen Ventures Limited (formerly known as Jyothi Infraventures Limited), along with the Annual Report for the Financial Year 2025–2026. The Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice convening the AGM is enclosed herewith and is also available on the Company’s website at https://mizzenventures.in/investor-relations, on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com, and on the website of BSE Limited at www.bseindia.com. Kindly take the same on record. Thanking you. Yours faithfully, For Mizzen Ventures Limited (Formerly known as Jyothi Infraventures Limited) Sandeep Dsilva Managing Director & Chief Financial Officer DIN: 09040813 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 | Website: www.jyothiinfra.com |Ph-No: +91 7977673153 NOTICE NOTICE IS HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING OF THE MEMBERS OF MIZZEN VENTURES LIMITED [FORMERLY KNOWN AS JYOTHI INFRAVENTURES LIMITED] FOR THE FINANCIAL YEAR 2025-2026 WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 10:30 A.M. (IST) THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS, TO TRANSACT THE FOLLOWING BUSINESS. ORDINARY BUSINESS: Item No. 1. To receive, consider and adopt the audited standalone & consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone & consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.” Item No. 2. To appoint a director in place of Mrs. Kripa Anand Rajput Whole-time director DIN 11025448, who retires by rotation and being eligible offered herself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Kripa Anand Rajput Whole-time director DIN 11025448, who retires by rotation at this meeting and being eligible has offered herself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation”. For Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] Sd/- Sandeep Dsilva Managing Director & CFO DIN: 09040813 Date: 02nd September 2026 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 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 | Website: www.jyothiinfra.com |Ph-No: +91 7977673153 NOTES: 1. In continuation of the Ministry of Corporate Affairs (“MCA”) General Circular Nos. 14/2020 dated April 8, 2020; 17/2020 dated April 13, 2020; 22/2020 dated June 15, 2020; 33/2020 dated September 28, 2020; 39/2020 dated December 31, 2020; 10/2021 dated June 23, 2021; 20/2021 dated December 8, 2021; 3/2022 dated May 5, 2022; 11/2022 dated December 28, 2022; 09/2023 dated September 25, 2023; 09/2024 dated September 19, 2024 and the latest General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as the “MCA Circulars”), companies are permitted to conduct their Annual General Meetings (“AGMs”) through Video Conferencing or Other Audio-Visual Means (“VC/OAVM”) in accordance with the requirements specified in paragraphs 3 and 4 of General Circular No. 20/2020. Further, it has been clarified that the said facility of conducting AGMs through VC/OAVM shall continue to be available till further orders, subject to compliance with the applicable provisions of the Companies Act, 2013. Further, the Securities and Exchange Board of India (“SEBI”), vide its Circular No. SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated January 5, 2023 (“SEBI Circular”), has provided certain relaxations from compliance with specific provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with the aforesaid MCA Circulars, SEBI Circular and applicable provisions of the Companies Act, 2013 and the Listing Regulations, the Annual General Meeting (“AGM”) of the Company is being held through VC/OAVM without the physical presence of members at a common venue. The registered office of the Company shall be deemed to be the venue for the AGM. 2. In terms of the MCA Circulars, physical attendance of members has been dispensed with and, therefore, there is no requirement of appointment of proxies. Accordingly, the facility of appointment of proxies by members under Section 105 of the Act will not be available for the AGM. However, in pursuance of Section 112 and Section 113 of the Act, representatives of the members may be appointed for the purpose of voting through remote e-Voting through Board Resolution/Power of Attorney/Authority Letter, etc., for participation in the AGM through VC/OAVM facility and e-Voting during the AGM and since the AGM is being held through VC/OAVM facility, the Route Map is not annexed in this Notice. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. In line with the MCA Circulars, the Notice calling the AGM and Annual Report 2025-2026 has been uploaded on the website of the Company at www.jyothiinfra.com. The Notice [Showing first 8,000 characters — download PDF for full document]