Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Mirza International Limited Registered & Head Office: A-71, ctor-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 0120 71 8766 CIN : Ll 9129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in August 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towe rs, 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/ Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 ('SEBI Circular'), we wish to inform you the following: 1. Re-appointment of Mr. Faraz Mirza (DIN:02536109) as Wholetime Director of the Company. 2. Re-appointment of Mr. Tauseef Ahmad Mirza (DIN:00049037) as Managing Director of the Company. 3. Re-appointment of Mr. Tasneef Ahmad Mirza (DIN:00049066) as Whole-time Director of the Company. 4. Re-appointment of Mr. Shahid Ahmad Mirza (DIN:00048990) as Whole-time Director of the Company. 5. Appointment of Mr. Aqeel Ahmad Khan (DIN: 08842529) as Whole-time Director of the Company. Thanking you. Yours faithfully, For Mirza International Limited Harshita Nagar Company Secretary and Compliance Officer Encl.: As above. Thomas Crick Est.1830 Information as required under Regulation 30 - Para A of Part A of Schedule Ill of SEBI (Listing · Obligations and Disclosure Requirements) Regulations, 2015) Re-appointment of Mr. Faraz Mirza (DIN :02536109) as Whole-time Director of the Company Sr. Particulars Details 1. Name of Director Mr. Faraz Mirza 2. Reason for change viz. appointment, Re-appointment as Whole-time Director of the resignation, -removal, death or otherwise Company. 3. Date of appointment/ cessation (as The Members of the Company, at the 47th applicable) and term of appointment Annual General Meeting held on August 1, 2026, approved the re-appointment of Mr_. Fara·z.Mirza as Whole-time Director of the Company with effect from August 12, 2026, for a period of three (3) years. The re-appointment was recommended by the Board of Directors at its meeting held on May 29, 2026, based on the recommendation of the Remuneration arid Compensation Committee. 4. Brief Profile Mr. Faraz Mirza holds a degree from the United States of America and possesses extensive knowledge and experience in marketing across international markets. He oversees the Company's overseas marketing operations and supervises its production and day-to-day operational activities. He is also responsible for managing the e-commerce and domestic retail operations of the· Company's men's footwear brand, Thomas Crick. 5. Disclosure of relationships between Mr. Faraz Mirza is son of Mr. Shahid Ahmad directors Mirza, Whole-time Director of the Company .. 6. Information as required under SSE Mr. Faraz Mirza is not debarred from holding the circular no. LIST/COMP/14/2018-19 and office of Director by any SEBI orcler or any other NSE circular no. NSE/CMU2018/24, such authority. dated June 20, 2018 Re-appointment of Mr. Tauseef Ahmad Mirza (DIN:00049037) as Managing Director of the Company. Sr. Particulars Details 1. Name of Director Mr. Tauseef Ahmad Mirza 2. Reason for change viz. appointment, Re-appointment as Managing Director of the resignation, removal, death or otherwise Company. 3. Date of appointment' cessation (as The members of the Company at the Annual applicable) and term of appointment General Meeting held on August 1, 2026, have approved the re-appointment of Mr. Tauseef Ahmad Mirza, as Managing Director of the Company w.e.f. ,October 1, 2026, for a period of three years. The re-=appointment was recommended by the Board of Directors at its meeting held on May 29, 2026, based on the recommendation of the Remuneration and Compensation Committee. 4. Brief Profile Mr. Tauseef Ahmad Mirza has a Diploma in Shoe Technology from UK and has vast experience of more than three decades in the leather industry. After successfully heading the lady's product line from start to finish for many years, Mr. Mirza is now focused on expanding the business into new markets by forming partnerships with big brands and exploring opportunities for international expansion. His wealth of knowledge and expertise in .t he field ensures success and continued growth of the company in these endeavours. 5. Disclosure of relationships between Mr. Shahid Ahmad Mirza, Mr. Tasneef Ahmad directors Mirza and Mr. Tauseef Ahmad Mirza are brothers. 6. Information as required under BSE Mr. Tauseef Ahmad Mirza is not debarred from circular no. LIST/COMP/14/2018-19 and holding the office of Director by any SEBI order NSE circular no. NSE/CML/2018/24, or any other such authority. dated June 20, 2018 Re-appointment of Mr. Tasneef Ahmad Mirza (DIN: 00049066) as Whole-time Director of the Company. Sr. Particulars Details 1. Name of Director Mr. Tasneef Ahmad Mirza 2. Reason for change viz. appointment, Re-appointment as Whole-time Director of the resignation, removal, death or otherwise Company. 3. Date of appointment' cessation (as The Members of the Company, at the 47th applicable) and term of appointment Annual General Meeting held on August 1, 2026, approved the re-appointment of Mr. Tasneef Ahmad Mirza as Whole-time Director of the Company with effect from October 1, 2026, for a period of three (3) years. The re appointment was recommended by the Board of Directors at its meeting held on May 29, 2026., based on the recommendation of the Remuneration and Compensation Committee. 4. Brief Profile Mr. Tasneef Ahmad Mirza holds. a diploma in Leather Technology from the renowned Leicester University of UK. He has experience of over two decades. He looks after the core operations of the company and is the overall in charge of the Tannery Division of the Company. 5. Oisclosure of relationships between Mr. Shahid Ahmad Mirza, Mr. Tasneef Ahmad directors Mirza and Mr. Tauseef Ahmad Mirza are brothers. 6. Information as required under BSE Mr. Tasneef Ahmad Mirza is not debarred from circular no. LIST/COMP/14/2018-19 and holding the office of Director by any SEBI order NSE circular no. NSE/CMU2018/24,. or any other such authority. dated June 20, 2018 Re-appointment of Mr. Shahid Ahmad Mirza (DIN: 00048990) as Whole-time Director of the Company. Sr. Particulars Details 1. Name of Director Mr. Shahid Ahmad Mirza 2. Reason for change viz. appointment, Re-appointment as Whole-time Director of resignation, removal, death or qtherwise the Company. 3. Date of appointment/ cessation (as applicable) The Members of the Company, at the 47th and term of appointment Annual General Meeting held on August 1, 2026, approved the re-appointment of Mr. Shahid Ahmad Mirza as Whole-time Director of the Company with effect from October 1, 2026, for a period of three (3) years. The re-appointment was recomrnende~ by the Board ofD irectors at its meeting held on May 29, 2026, based on the recommendation of the Remuneration and Compensation Committee. 4. Brief Profile Mr. Shahid Ahmad Mirza holds a diploma in Leather Goods Technology from UK. With an experience of about four decades in the field of leather goods, he has a vast expertise in Leather Technology ..H e is the overall in-charge of the Shoe Division of the company and the procuring of focal raw materials and equipment. 5. Disclosure of relationships between directors Mr. Shahid. Ahmad Mirza, Mr. Tasneef Ahmad Mirza and Mr. Tauseef Ahmad Mirza are brothers. 6. Information as required under BSE circular no. ' Mr. Shahid Ahmad Mirza is not debarred LIST/COMP/14/2018-19 and NSE. circular no. from holding the office of Director by any NSE/CML/2018/24, dated June 20, 2018 SEBI order or any other such authority. Appointment of Mr. Aqeel Ahmad Khan (DIN: 08842529) as Whole-time Director of the Company. Sr. Particulars Details 1. Name of Director Mr. Aqeel Ahmad Khan 2. Reason for [Showing first 8,000 characters — download PDF for full document]