In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] was held today, i.e., Monday, 11th August 2025, at the Corporate Office of the Company, wherein, inter alia, the following items were considered and approved: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025. 2. Limited Review Report (Standalone & Consolidated) issued by the Statutory Auditors of the Company for the quarter ended 30th June 2025.