Voting Results for 47th Annual General Meeting held on August 1, 2026 along with Scrutinizer''s Report

Mirza International Limited Registered & Head Office: A-71, Sector-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 0120 7158766 CIN : L1 9129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in August 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(s), Sub.: Voting Results of 47th Annual General Meeting held on August 1, 2026 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results for the businesses transacted at the 4 7th Annual General Meeting of the members of the Company held on August 1, 2026 along with the scrutinizer's report are enclosed in the prescribed format. Thanking you. Yours faithfully, For Mirza International Limited Harshita Nagar Company Secretary and Compliance Officer Encl.: As above. Thomas Crick Est.1130 Details of voting results of Annual General Meeting Company Name Mirza International Limited Date of the AGM 1-Aug-26 Total number of shareholders on record date 75557 No. of shareholders present in the meeting either in person or through proxv: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 8 Public: 59 Resolution required: (Ordinary/ Ordinary-To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 1 Special) March 31, 2026 together with the Reports of the Auditors and the Board of Directors thereon. Whether promoter/ promoter group No are interested in the agenda/ resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes - No. of Votes - % of Votes in % of Votes (1) polled (2) P"olled on in favour (4) against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 0 E-Voting 100,876,282 100.00 100,876,282 0 100.00 0.00 Poll 0 0.00 0 0.0 0.00 0.00 100,876,282 Promoter and Promoter Group 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 100,876,282 100,876,282 100.00 100,876,282 0 100.00 0.00 E-Voting 149,217 76.63 149,217 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 194,712 Public-Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 194,712 149,217 76.63 149,217 0 100.00 0.00 E-Voting 579,319 1.56 577,838 1,481 99.74 0.26 Poll - 0.00 0 0 0.00 0.00 37,130,906 Public-Non Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 37,130,906 579,319 1.56 577,838 1481 99.74 0.26 Total 138,201,900 101,604,818 73.52 101,603,337 1481 100.00 0.00 Whether resolution passed or not? Yes Resolution required: (Ordinary/ Ordinary -To appoint a Director in place of Mr. Shahid Ahmad Mirza (DIN:00048990) and Mr. Faraz Mirza (DIN:02536109), Whole-time Directors of the 2 Special) Company, who retire by rotation and being eligible, offer themselves for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes - No. of Votes - % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)] *100 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 0 E-Voting 100,876,282 100.00 100,876,282 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 100,876,282 Promoter and Promoter Group 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 100,876,282 100,876,282 100.00 100,876,282 0.00 100.00 0.00 E-Voting 149,217 76.63 366 148,851 0.25 99.75 Poll 0 0.00 0 0 0.00 0.00 194,712 Public-Institutions -· 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 194,712 149,217 76.63 366 148,851 0.25 99.75 E-Voting 579,319 1.56 577,280 2,039 99.65 0.35 Poll 0 0.00 0 0 0.00 0.00 37,130,906 Public-Non Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 37,130,906 579,319 1.56 577,280 2,039 99.65 0.35 Total 138,201,900 101,604,818 73.52 101,453,928 150,890 99.85 0.15 Whether resolution passed or not? Yes Resolution required: (Ordinary/ Ordinary -Ratification of the remuneration payable to Cost Auditors 3 Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes - No. of Votes - % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on outstanding polled votes polled shares ( 6)=[ (4 )/ (2) l * 100 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 0 E-Voting 100,876,282 100.00 100,876,282 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 100,876,282 Promoter and Promoter Group 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 100,876,282 100,876,282 100.00 100,876,282 0 100.00 0.00 E-Voting 149,217 76.63 149,217 0.00 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 194,712 Public-Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 194,712 149,217 76.63 149,217 0 100.00 0.00 E-Voting 579,319 1.56 577,474 1,845 99.68 0.32 Poll 0 0.00 0 0 0.00 0.00 37,130,906 Public-Non Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 37,130,906 579,319 1.56 577,474 1,845 99.68 0.32 Total 138,201,900 101,604,818 73.52 101,602,973 1,845 100.00 0.00 Whether resolution passed or not? Yes Resolution required: (Ordinary/ Special-Re-appointment of Mr. Faraz Mirza as Whole-time Director of the Company 4 Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes - No. of Votes - % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 0 E-Voting 100,876,282 100.00 100,876,282 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 100,876,282 Promoter and Promoter Group 0.00 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 100,876,282 100,876,282 100.00 100,876,282 0 100.00 0.00 E-Voting 149,217 76.63 543 148674 0.36 99.64 Poll 0 0.00 0 0 0.00 0.00 194,712 Public-Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 194,712 149,217 76.63 543 148674 0.36 99.64 E-Voting 579,319 1.56 577,380 1,939 99.67 0.33 Poll 0 0.00 0 0 0.00 0 37,130,906 Public-Non Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 37,130,906 579,319 1.56 577,380 1,939 99.67 0.33 Total 138,201,900 101,604,818 73.52 101,454,205 150,613 99.85 0.15 Whether resolution passed or not? Yes Resolution required: (Ordinary/ Special -Re-appointment of Mr. Tauseef Ahmad Mirza as Managing Director of the Company 5 Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes - No. of Votes - % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 0 E-Voting 100,876,282 100.00 100,876,282 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 100,876,282 Promoter and Promoter Group 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 100,876,282 100,876,282 100.00 100,876,282 0 100.00 0.00 E-Voting 149,217 76.63 543 148674 0.36 99.64 Poll 0 0.00 0 0 0.00 0.00 194,712 Public-Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 194,712 149,217 76.63 543 148674 0.36 99.64 E-Voting 579,319 1.56 577,280 2,039 99.65 0.35 Poll 0 0.00 0 0 0.00 0.00 37,130,906 Public-Non Institutions 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) Total 37,130,906 579,319 1.56 577,280 2,039 99.65 0.35 Total 138,201,900 101,604,818 73.52 101,454,105 150,713 99.85 0.15 Whether resolution passed or not? Yes [Showing first 8,000 characters — download PDF for full document]