Mizzen Ventures Limited has closed the trading window for dealing in its securities with effect from October 1, 2026. The closure applies to all Designated Persons and their immediate relatives in compliance with insider trading regulations.

The window will remain closed until 48 hours after the declaration of the company's un-audited financial results for the quarter and half year ended September 30, 2026. This action is taken in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the company's Code of Conduct for Prevention of Insider Trading.

Regulatory compliance details

The company informed BSE Limited that the trading window closure is mandatory under regulatory guidelines. The notice was signed by Sandeep Dsilva, Managing Director and Chief Financial Officer, on September 26, 2026. The company, formerly known as Jyothi Infraventures Limited, maintains its registered office in Hyderabad and corporate office in Mumbai.

Mizzen Ventures dispatched its annual report for FY26 to shareholders on September 8, 2026. The Board of Directors has fixed the Annual General Meeting (AGM) for September 30, 2026, to be held via video conferencing.

The company confirmed compliance with Ministry of Corporate Affairs and SEBI circulars regarding the remote e-voting facility and virtual meeting format.

AGM Schedule and Voting Details

The AGM is scheduled for Wednesday, September 30, 2026, at 10:30 am. Shareholders must be on record during the book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, to participate.

Key dates for investors include:

• Cut-off date: September 23, 2026, for determining eligibility to attend and vote.
• Book closure: September 24, 2026, to September 30, 2026.
• AGM Date: September 30, 2026.

The remote e-voting facility will commence on Saturday, September 26, 2026, at 9:00 am and end on Tuesday, September 29, 2026, at 5:00 pm. The board appointed M/s. Nuren Lodaya & Associates as the scrutinizer to oversee the process.

Board Changes

The board noted the resignation of Mr. Om Kantimohan Mishra, Whole-time Director, effective August 19, 2026. The company had previously submitted the requisite disclosure under Regulation 30 of the SEBI Listing Regulations.

Additionally, shareholders will consider the reappointment of Mrs. Kripa Anand Rajput, Whole-time Director (DIN: 11025448), who retires by rotation at the meeting. Mrs. Rajput, a Chartered Accountant with over 22 years of experience in shipping and freight forwarding, was first appointed to the board on March 31, 2025.

Sandeep Reginald Dsilva, Managing Director & Chief Financial Officer, signed the communication confirming these outcomes.