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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 | compliance@mizzenventures.in | Ph-No: +91 7977673153 | Website: www.jyothiinfra.com Date: 23rd June 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001. MIZVEN | 531537 | INE681K01026 Subject: Submission of Notice of Extra Ordinary General Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit the Notice of the 1st Extra Ordinary General Meeting ("EGM") of the Members of Mizzen Ventures Limited for the Financial Year 2026–2027. We wish to inform you that the 1st Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Wednesday, 15th July, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 and the rules framed thereunder. The Notice of the EGM, containing the businesses proposed to be transacted at the meeting, has been electronically dispatched to all Members whose e-mail addresses are registered with the Company, the Registrar and Share Transfer Agent, Depository Participants and/or Depositories, in accordance with the applicable statutory and regulatory requirements. The Notice of the EGM is also available on the website of the Company. A copy of the Notice of the EGM is enclosed herewith for your information and records. Kindly take the above information on record. Thanking you. Yours sincerely, For Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] Sandeep Dsilva Managing Director & CFO 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 | Ph-No: +91 7977673153 | Website: www.jyothiinfra.com NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 1ST EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF MIZZEN VENTURES LIMITED FOR THE FINANCIAL YEAR 2026–2027 WILL BE HELD ON WEDNESDAY, 15TH JULY 2026 AT 11:30 A.M. (IST) THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") TO TRANSACT THE FOLLOWING SPECIAL BUSINESS: ITEM NUMBER 1: INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION. TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A ordinary RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to such approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities, the consent of the Members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from Rs. 22,10,00,000 (Rupees Twenty-Two Crores Ten Lakhs Only), divided into 2,21,00,000 (Two Crores Twenty-One Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each, to Rs. 22,80,00,000 (Rupees Twenty-Two Crores Eighty Lakhs Only), divided into 2,28,00,000 (Two Crores Twenty-Eight Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each, ranking pari passu in all respects with the existing Equity Shares of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and other applicable provisions of the Companies Act, 2013, Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted with the following: V. The Authorised Share Capital of the Company is Rs. 22,80,00,000 (Rupees Twenty-Two Crores Eighty Lakhs Only), divided into 2,28,00,000 (Two Crores Twenty-Eight Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof or any person(s) authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things, including filing of necessary forms and documents with the Registrar of Companies and other statutory authorities, and to execute all such documents, instruments and writings as may be required and to take all such actions as may be necessary, proper, expedient or incidental for giving effect to this resolution.” ITEM NUMBER 2: TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION IN CASH. TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, and 62 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder (including any amendments, statutory modifications, or re-enactments thereof, for the time being in force) (“the Act”); the enabling provisions of the Memorandum and Articles of Association of the Company; the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”); the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI Takeover Code”), including any statutory modification(s) or re-enactment(s) thereof; and in accordance with the applicable rules, regulations, circulars, notifications, clarifications, and guidelines issued from time to time by the Government of India (“GOI”), the Reserve Bank of India (“RBI”), the Registrar of Companies (“ROC”), Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), and the Stock Exchange where the shares of the Company are listed (“Stock Exchange”), and/or any other competent authority(ies) (collectively referred to as the “Applicable Regulatory Authorities”), to the extent applicable, including the provisions of the Listing Agreement entered into by the Company with the Stock Exchange; and subject to the requisite approvals, consents, permissions, and/or sanctions, if any, of the Applicable Regulatory Authorities; and subject to such terms, conditions, and modifications as may be prescribed or imposed by any of them while granting such approvals, consents, permissions, and/or sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any committee thereof or any person authorized by the Board to exercise its powers, including the powers conferred by this resolution); and subject to such other alterations, modifications, variations, or conditions as the Board may deem fit in its absolute discretion the consent of the Members of the Company be and is hereby accorded to the Board to create, offer, issue, allot, and deliver, in one or more tranches, up to 8,00,000 (Eight Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 125/- (Rupees One Hundred and Twenty-Five Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to persons forming part of the Non- Promoter Public Category, in accordance with [Showing first 8,000 characters — download PDF for full document]