1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025; 2. The Audited Standalone & Consolidated Statement of Assets & Liabilities for the quarter and year ended March 31, 2025, pursuant to Regulation 33(3)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 3. The Audited Standalone & Consolidated Statement of Cash Flow for the quarter and year ended March 31, 2025, pursuant to Regulation 33(3) (g) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 4. The Auditors' Report with unmodified opinion on Standalone & Consolidated Financial Results given by our Statutory Auditors of the Company for the quarter and year ended March 31, 2025; 5. The change the Registrar and Transfer Agent (''RTA'') of the Company from XL Softech Systems Ltd to Bigshare Services Pvt. Ltd. Category

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Mizzen Ventures Ltd.

26 May 2025

263.25

2.00%

Board Meeting

Jyothi Infraventures Ltd - 531537 - Board Meeting Intimation for Audited Financial Result

BSE India

Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Result and other business Items

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Mizzen Ventures Ltd.

19 May 2025

263.25

2.00%

AGM

Jyothi Infraventures Ltd - 531537 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed notice of postal ballot meeting

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Mizzen Ventures Ltd.

16 May 2025

263.25

2.00%

Board Meeting

Jyothi Infraventures Ltd - 531537 - Board Meeting Outcome for Held On 16Th May 2025

BSE India

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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Mizzen Ventures Ltd.

13 May 2025

263.25

2.00%

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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