Mizzen Ventures Independent Directors Meeting Outcome

Mizzen Ventures Limited held a separate Independent Directors meeting on March 30, 2026 at its registered office.
Meeting reviewed performance of Non-Independent Directors, Board, and Chairperson as required under Companies Act 2013.
Disclosure made under Section 149(7)/Schedule IV of Companies Act and SEBI LODR Regulation 25; signed by Independent Director Kumudini Jitendra Tiwari.