Mizzen Ventures: Board Meeting Outcome for Held On 13Th November 2025

The Board inter alia considered and approved the following:1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025.2. Un-audited Standalone and Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended September 30 2025.3. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the quarter and half year ended September 30 2025 as required under Regulation 33 of the SEBI (LODR) Regulations 2015.