Intimation of Resignation of whole-time director

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: 19th August 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: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Intimation of Resignation of whole-time director. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Om Kantimohan Mishra DIN 11024748 Whole-time director, has tendered his resignation as the Director of the Company, with effect from the closure of business hours on 19th August 2026. The information in regard to the abovementioned changes in the Board composition in terms of Regulation 30 read with Schedule III - Para A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. Name of Director / Key Managerial Personal Mr. Om Kantimohan Mishra Reason for Change Resignation as Whole-time director Date of Event 19th August 2026 Term of appointment / reappointment; N.A. Brief profile (in case of appointment) N.A. Disclosure of relationships between Directors N.A. Reason for Resignation of Directors To pursue higher education and focus on academic commitments. letter of resignation Enclosed Names of other listed entities in which the Nil resigning director holds directorships confirmation that there are no other material Yes reasons other than those provided 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 Date: 19th August 2026 The Board of Directors, Mizzen Ventures Limited Registered Address Flat No704,D Block Tower A, Aparna heights, Kandapur Main Road, Laxmi Nagar, Kondapur, K.V.Rangareddy, Serillingampally, Telangana, India, 500084 Subject: Resignation from the Directorship of the Company Dear Sir/Madam, I hereby tender my resignation from the office of Director of Mizzen Ventures Limited (the “Company”), consequent to pursue higher education and focus on my academic commitments, which require my full-time attention. Kindly treat this letter as my formal resignation with effect from closure of business hours on 19th August 2026. I request the Board to relieve me of my duties and responsibilities as Director of the Company with effect from the aforesaid date. I take this opportunity to express my sincere appreciation to the Board of Directors and the management for the support and cooperation extended to me during my tenure. I confirm that there are no material reasons for my resignation other than those stated above. Kindly acknowledge receipt of this letter and arrange for filing of the necessary forms and intimations with the Registrar of Companies and BSE Limited in compliance with applicable laws and regulations. Thanking you, Yours faithfully, Om Kantimohan Mishra Director DIN 11024748