Please find attached the disclosure.
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Mizzen Ventures Ltd has appointed M/s. Bhuwania & Agrawal Associates as its new Statutory Auditor at a board meeting held on 22nd August 2025. This appointment fills the casual vacancy left by the resignation of the previous auditor, M/s. Pundarikashyam and Associate, who stepped down effective 13th August 2025. The new auditor is a peer-reviewed chartered accountancy firm based in Mumbai with over 39 years of experience since 1986, offering audit, tax, and consulting services. The appointment is subject to shareholder approval at the next Annual General Meeting.
Mid-term auditor changes can sometimes raise governance questions among investors, but in this case a replacement auditor has been appointed promptly. Shareholders will get to vote on the appointment at the upcoming AGM, which is standard procedure.