Mizzen Ventures informs about outcome of board meeting

In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, Mizzen Ventures has informed that the meeting of the Board of Directors of the company [Formerly known as Jyothi Infraventures] was held today, Monday, 11th August 2025, at the Corporate Office of the Company, wherein, the following items were considered and approved: Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025; Limited Review Report (Standalone & Consolidated) issued by the Statutory Auditors of the Company for the quarter ended 30th June 2025. The Board Meeting commenced at 2.30 pm and concluded at 04.15 pm.

The above information is a part of company’s filings submitted to BSE.