Please find enclosed the detailed outcome of the board meeting.

MIZZDN VENTURES LIMITED [Formerly known as Jyothi Infraventures Limited] Resrst€red co om rPc o€: nteF ra ot nro c€:: ? co -4 1, " GD rc, uB ndro . Fr, or oro B* aa gw, e Bp haa v. u,, c JeJ yL p[ mf: L: c? h; " Nfi a: g: afj i1 Ro" a" dt " n" ou ., r ru* -, an ."* *K go an od oap u (r E, sH tly d Men umba b6 a, r 4e 0r 0m ()g 6a 3n ,a500044. Emell Id: Jvothtlnfnventures2o2qaghail.com I Ph-No: +91 7g?76?31s} | rvebslte; http!;//ELzenventu!E.tn Date: l4tt August 2026 The Chief General Manager Listing Operation, BSE Limited, 2Oe Floor, P. J. Towers, Dalal Street, Mumbai - 400 001. MrzvEN | 531537 | rNE681K01026 Subject: outcome of Board Meeting - Un-Audited Financial Results. Respected Sir / Madam, In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O!5, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of thl Company was held today, i.e., 14tt' August 2026, at the Registered Office of the Company, wherein, inter alia, the foliowing items were considered and approved: Un-Audited Standalone Financial Results of the Company for the quarter ended 3oth Jlune 2026- Un-Audited Consolidated Financial Results of the Company for the quarter ended 3oth June 2026 Standalone & Consolidated Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to SOgt (Listing Obligations and Disclosure Requirements) Regulations we hereby declare that the Statutory Auditor of the Company, have issued the Review Report with an unmodified opinion on the above Financial Results. The Board Meeting commenced at 6:30 pm and concluded at 9:20 pm. This if for your information and records. Thanking you. Yours faithfully, For Mizzen Ventures Limited (Formerly known as Jyothi Infraventures Limited) MUMBAI z DSilva Managing Director & Chief Financial Officer DIN: 09040813 MIZZEN VENTURES LIMITED (Fonneily knozon as fyothi lnfraztenhres Lirnited) Reg Office: FIat No 704 D Block, Tower A, Aparna Heights, Kondapur Main Road, Laxnli Nagar, Kondapur, Hyderabad, Telangana - 500 084 C I N : L45203T G1995PLC019 I 67 Tel No. 7977673153, Email id: compliance@mizzenventures.in Websi te: w w w .nlizzenventures. in Statement of Standalone Unaudited Financial Results for the Quarter ended on 30th June 2026 in Lakhs Particulars ()uarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31..03.2026 Unaudited) (Audited) Unaudited) (Audited) (1) (2) (3) (s) 1. Revenue From operations (Gross) 18.00 27.00 27.00 108.00 2 Other Incon're "11.22 11.."17 20.81. 67."t5 J 29.22 38.17 47.81. 175.75 4 Expenses a) Cost of materials consumed b) Purchase of stock in trade c) Changes in inventories of finisled goodq- work in progress and stock in trade cl Employee benefits 3.69 3.80 7.22 26.05 Financial Cost 0.01 9.23 13.43 Depreciation and amortisationexPense 0.33 0.37 0.37 Other 25.40 9.28 3.72 25.05 Total Expenses 29.43 22.69 10.94 64.90 5 Profit before exceptional & extraordinary items & tax (3-4) 15.48 36.87 110.25 6 Exceptional Items 7 Profit from Extraordinary items and tax (5-6) 15.48 36.87 110.25 8 Extraordinarv items 9 Profit before tax (7-8) 15.48 36.87 110.25 10 Tax Expenses a) For Current Tax s.36 5.75 29.21 c) Short Provision for Taxation 10.93 11 from (0.21) 10.12 31..12 70.10 from 13 Tax 14 Profit 15 the -1 0.21) 10.12 31.12 70.10 1.6 Other ve Income arltems that will be reclassified to profit or loss b tax on items to or loss ive Income et ve Income for the (0.21) 10.72 31.72 70.10 17 U Share 2,199.50 2,199.s0 2,118.50 2,199.50 Face Value of Equig Shargs (in Rupees) 10.00 10.00 10.00 10.00 18 Other 2,760."13 19 Per Share (In a Basic 0.04 0.15 4.75 b)Diluted 0.oo) 0.04 0.14 4.75 MUMBAI MIZZENV RES LIMITED (Formerly known as lyothi Infraaentures Limited) Reg Office: Flat No 704D Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana - 500 084 CIN : L45 203T G1995PLC019 867 Tel No. 7 977 67 3153, Email id : compliance@mizzenventures.in Website: www.mizzenvenfures.in Statement U Results Quarter on 30th June 2026 1 In pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013, the above audited Financial Results have been recommended by Audit Committee and subsequently approved by Board of Directors of Company at their meeting held on 14th Augus! 2026. The above results of the Company have been prepared in accordance with the recognition and measurement principles and procedures laid down in indian Accounting Standards 34 "interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. The Company's primary segment is reflected based on principal business activities carried on by the Company. As per the IND AS 108 " Operating Segments", as notified under the Companies (Indian Accounting Standards) Rules, 2015, the Company operates in one reportable business segment. The figure for the quarter ended 31st March 2026 is the balancing figures between the audited figures in respect of the full financial year and the unaudited published year to date figures upto the third quarter of the relevant financial year which are subject to limited review by the statutory auditors. The name of the Company has been changed from JYOTHI INFRAVENTURES LIMITED to MIZZEN VENTURES LIMITED in Registrar of Companies records, vide a Special Resolution passed by the members in the Exka Ordinary General Meeting held on 11th September 2024. The same was approved on 17th October,2024. 6 The figures of the previousyearf periods have been re-grouped/re-classifed, whenever necessary, for the purpose of comparison. For & on behalf of the Board of Directors Mizzen Ventures Limited MUMBAI Dsilva Place: Mumbai Date :1.4-08-2026 BHUWANIA & AGRAWAL ASSOCIATES N403, Express Zone, Chartered Accountants Off Western Express Highway, Malad (East), Mumbai - 400097 Phone: 2876 6007 / 4953 9346 Email: info@bhuwaniaagrawal.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201.5, as amended. TO THE BOARD OF DIRECTORS OF MIZZEN VENTURES LIMITED We have reviewed the accompanying statement of Unaudited Standalone Financial Results of MIZZEN VENTURES LIMITED (the "Company") for the quarter ended 36*r June 2026 (the "Statement'), being submitted by the Company pursuant to the iequirement of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. This Statement which is the responsibility of the Company's management and has been approved by the Company's Board of Directors, has been prepared in accoidance with the recognition ani measurement principles laid down in Indian Accounting Standards 34 "Interim FinanciaiReporting', (Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. this Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statemu.,ii, f."" of material misstatements. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters u"a upptyir,g analytical a [Showing first 8,000 characters — download PDF for full document]