Mizzen Ventures: Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results

Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday 12th February 2026.The Board of Directors inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025 along with the respective Limited Review Reports issued by the Statutory Auditors which are enclosed herewith.