the Board of Directors of Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] at its meeting held on 16th May 2025, has considered and approved business items as mentioned in the outcome

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Jyothi Infraventures Ltd.

13 May 2025

207.75

1.99%

Board Meeting

Jyothi Infraventures Ltd - 531537 - Board Meeting Intimation for Alteration In Remuneration Whole-Time Director And …

BSE India

Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director, subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business, as may be set out in the said notice; 4. Any other business with the permission of the Chairperson.

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Jyothi Infraventures Ltd.

24 Apr 2025

207.75

1.99%

Company Update

Jyothi Infraventures Ltd - 531537 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is in response to email dated 06/03/2024

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Jyothi Infraventures Ltd.

24 Apr 2025

207.75

1.99%

Company Update

Jyothi Infraventures Ltd - 531537 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is in response to email dated 06/03/2024.

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Jyothi Infraventures Ltd.

24 Apr 2025

207.75

1.99%

Company Update

Jyothi Infraventures Ltd - 531537 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is in response to the email dated 06/03/2024.

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Jyothi Infraventures Ltd.

16 Apr 2025

207.75

1.99%

Corp. Note

Jyothi Infraventures Ltd - 531537 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJyothi Infraventures Ltd 2CIN NO.L45203TG1995PLC019867 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PALLAVI PASSWALA Designation: COMPANY SECRETARY EmailId: CS@JYOTHIINFRA.COM Name of the Chief Financial Officer: SANDEEP DSILVA Designation: CFO EmailId: CS@JYOTHIINFRA.COM Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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