Closure of Trading Window

Mirza International Limited Registered & Head Office: A-71, Sector-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 0120 7158766 CIN: Ll9129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in September 28, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy T ewers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400 001 Sandra Kurla Complex, Sandra (East), Mumbai 400 051 Scrip Code: 526642 NSE symbol: MIRZAINT Dear Madam I Sir, Sub.: Intimation regarding Closure of 'Trading Window' Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing / trading in the securities of the Company shall remain closed from October 1, 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026 become generally available information. Accordingly, all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing / trading in securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take this information on records. For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Thomas Crick LONDON Est.1830