Mirza International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2026

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 21, 2026 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 Dear Sir, Sub.: Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026, inter-alia, to consider and approve Company's Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Thanking you. For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Thomas Crick Eat.1830