Mizzen Ventures EGM Approves Share Capital Increase

Event Type: Outcome of Extra-Ordinary General Meeting (EGM)

Meeting Date: Wednesday, 15th July 2026

Meeting Time: 11:30 A.M. (IST)

Meeting Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Meeting Duration: Concluded at 11:48 am (18 minutes duration)

Financial Year: 2026–27

Meeting Number: 01st Extra-Ordinary General Meeting

Chairperson: Mr. Sandeep Dsilva

Company Secretary & Compliance Officer: Ms. Pallavi Ronit Passwala

Committee Chairpersons Present: Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee

Scrutinizer: M/s. Nuren Lodaya & Associates, Practicing Company Secretaries

| Item Number | Resolution Description | Type of Resolution |

| 1 | Increase in authorised share capital and consequent alteration of memorandum of association | Ordinary Resolution |

| 2 | To consider and approve issue of equity shares on preferential basis to the non-promoters for consideration in cash | Special Resolution |

E-voting facility remained open for 30 minutes post conclusion of the EGM
Members who had not exercised votes through remote e-voting were requested to cast votes during this period
Scrutinizer appointed to supervise both remote e-voting and e-voting at the EGM

Quorum was present for the meeting
Notice convening the EGM was taken as read (already circulated to Members)
Meeting conducted in compliance with applicable circulars from Ministry of Corporate Affairs and SEBI