Board Meeting Announcement for Mizzen Ventures Ltd - Mar 31, 2025

Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the following matters: 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.