Acquisition

Mirza International Limited Registered & Head Office: A-71, Sector-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 0120 7158766 CIN: Ll 9129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in October 19, 2026 Dear Sir, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 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 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mirza International Limited has incorporated a new 100% Wholly Owned Subsidiary ("WOS") with the name "Mirza Footwear Limited" on October 19, 2026. The details required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI Circular are enclosed as Annexure A. Thanking you. For Mirza International Limited Harshita Nagar Company Secretary & compliance Officer Encl.: As above. Thomas Crick Est.1830 Annexure A Details as required under Schedule Ill of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 11th July 2023 (updated as on 30th January 2026), are as under: (a) Acquisition Sr. Particulars Details 1. Name of the Target Company, details in Name: Mirza Footwear Limited brief such as size, turnover etc., CIN: U4771 0UW2026PLC260158 Authorised Share Capital: Rs. 15,00,000 Turnover: Not Applicable (yet to commence business) 2. Whether the acquisition would fall within Mirza Footwear Limited is 100% Wholly related party transaction(s) and whether Owned Subsidiary of Mirza International the promoter/ promoter group/ group Limited. Accordingly, it is a related party. companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arms-length"; 3. Industry to which the entity being acquired Footwear Industry belongs; 4. Objects and impacts of acquisition To carry on the manufacturing, retail and (including but not limited to, disclosure of wholesale marketing and e-commerce reasons for acquisition of target entity, if its business of Footwear. business is outside the main line of business of the listed entity); 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6. Indicative time period for completion of the Not Applicable acquisition 7. Nature of consideration - whether cash 100% initial subscription to. the share capital ~·consrdeTatio•ff·orshare··swap~and·deta•iIs··ot· ••in-cash··by-Mirza·Intemational··trmite·d the same; 8. Cost of acquisition or the price at which the Not Applicable shares are being acquired; 9. Percentage of shareholding / control 100% Wholly Owned Subsidiary acquired and / or number of shares are being acquired; 10. Brief background about the entity acquired Product/ Line of Business: To carry on the in terms of products/line of business manufacturing, retail and wholesale acquired, date of incorporation, history of marketing and e-commerce business of last 3 years turnover, country in which the Footwear acquired entity has presence and any other significant information (in brief); Date of Incorporation: October 19, 2026 History / Turnover: Not Applicable (Yet to commence business) Country of Incorporation: India