Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we hereby inform you that the Annual General Meeting ('AGM') of the Members of Mizzen Ventures Limited [formerly known as Jyothi Infraventures Limited] ('the Company') for the Financial Year 2025-2026 was duly convened and held today, ....

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 October 2026 The Chief General Manager Listing Operations BSE Limited 20th Floor, P. J. Towers Dalal Street Mumbai – 400 001 Scrip Code: 531537 | Symbol: MIZVEN | ISIN: INE681K01026 Subject: Disclosure of Voting Results of Annual General Meeting pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results in respect of the remote e-voting and e-voting conducted during the Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September, 2026, at 10:31 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). Further, the Consolidated Scrutinizer’s Report on the voting results is enclosed herewith. The same has also been made available on the following platforms: BSE Limited: [www.bseindia.com] (http://www.bseindia.com) Company’s Website: https://mizzenventures.in We request you to kindly take the above information 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 General information about company Scrip code 531537 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE681K01026 Name of the company Mizzen Ventures Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 10:31 AM End time of the meeting 10:44 AM Scrutinizer Details Name of the Scrutinizer NUREN NIRMAL LODAYA Firms Name NUREN LODAYA & ASSOCIATES Qualification CS Membership Number 14090 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 1115 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 18 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone & consolidated financial Description of resolution considered statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11514265 80.3224 11514265 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14335068 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14335068 11514265 80.3224 11514265 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2034379 26.5587 2034347 32 99.9984 0.0016 Poll 0 0 0 0 0 0 7659932 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7659932 2034379 26.5587 2034347 32 99.9984 0.0016 Total 21995000 13548644 61.5987 13548612 32 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Kripa Anand Rajput Whole-time director Description of resolution considered DIN 11025448, who retires by rotation and being eligible has offered herself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11514265 80.3224 11514265 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14335068 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14335068 11514265 80.3224 11514265 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2034379 26.5587 2034347 32 99.9984 0.0016 Poll 0 0 0 0 0 0 7659932 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7659932 2034379 26.5587 2034347 32 99.9984 0.0016 Total 21995000 13548644 61.5987 13548612 32 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 NUREN LODAYA & ASSOCIATES Phone Number: 7021113226 COMPANY SECRETARY Email: csnuren@gmail.com (Peer Reviewed Firm) Registered Address: B 403, Pranav Commercial Plaza, MG Road, West, Mumbai 400080 CONSOLIDATED SCRUTINIZER'S REPORT On remote e-voting and e-voting at the Annual General Meeting of MIZZEN VENTURES LIMITED (Formerly known as Jyothi Infraventures Limited) | CIN: L70200TG1995PLC019867 held on Wednesday, September 30, 2026 at 10:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Mr. Sandeep Dsilva Chairman of the Annual General Meeting Mizzen Ventures Limited Flat No. 704, "D" Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad – 500 084, Telangana Sub: Consolidated Scrutinizer's Report on the remote e-voting and the e-voting conducted at the Annual General Meeting of the Members of Mizzen Ventures Limited for the Financial Year 2025-26 held on Wednesday, September 30, 2026 through VC / OAVM. Dear Sir, I, Nuren Lodaya, Practising Company Secretary (FCS No. F14090, CP No. 24248), Proprietor of M/s. Nuren Lodaya and Associates, having been appointed by the Board of Directors of Mizzen Ventures Limited (formerly known as Jyothi Infraventures Limited) ("the Company") at its meeting held on September 2, 2026 as the Scrutinizer, in terms of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") and the applicable circulars issued by the Ministry of Corporate Affairs, for the purpose of scrutinising the remote e-voting process and the e-voting process at the Annual General Meeting ("AGM") in a fair and transparent manner, do hereby submit my Consolidated Report as under: 1. DETAILS OF THE MEETING Mizzen Ventures Limited (formerly known as Jyothi Infraventures Name of the Company Limited) CIN L70200TG1995PLC019867 Flat No. 704, "D" Block, Tower A, Aparna Heights, Kondapur Main Registered Office Road, Laxmi Nagar, Kondapur, Hyderabad – 500 084, Telangan [Showing first 8,000 characters — download PDF for full document]