Mirza International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

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 November 3, 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.: Intimation for of Postponement and Rescheduling the date of the Board Meeting With reference to our intimation letter dated October 21, 2026, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled 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 has been postponed and rescheduled on Friday, November 13, 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window of the company shall remain closed for all the designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and half year ended September 30, 2026. Thanking you. For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Thomas Crick Est.1830