Mirza International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Mirza International Limited Registered & Head Office: A-71, Sector-136, Naida Uttar Pradesh, lndia-201301 Ph. +91 0120 7158766 CIN : L l 9129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in July 30, 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, Bandra (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 Thursday, August 6, 2026, inter-alia, to consider and approve Company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. We request you to kindly take note of the same on record. Thanking you. For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Thomas Crick E■t. 1830