Outcome of Board Meeting

Mirza International Limited Registered & Head Office: A-71, Sector-136, Noida Uttar Prade h, lndia-201301 Ph. +91 0120 7158766 Cl : L 19129UP1979PLC00482 l Email : marketing@mirzaindia.com Website : www.mirza.co.in August6,2026 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.: Outcome of Board Meeting Further to our letter dated July 30, 2026, the Board of Directors of the Company in its meeting held on Thursday, August 6, 2026 approved, inter-alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 and Auditors' Limited Review Report on the aforesaid Unaudited Financial Results of the Company. A copy of the said results (Standalone and Consolidated) along with Report is enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced at 11:15 a.m. and concluded at 12:15 p.m. For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Encl.: As above. Thomas Crick Est.1830 MIRZA INTERNATIONAL LIMITED Regd. Office :A 71, Sector 136, Naida 201301 CIN-L19129UPI979PLC004821 Website: www.mirza.co.in E-mail: compliance@mirzaindia.com STATEMENT ( \F STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ,- -----------------. -------------------------------------- • • - • ------• -- - - • - - -- -• - - • -- - -- - (R~oees in Lakh exceut Ear~i~e:-per sh~~e) Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended Sr. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-audited) (Audited) (Un-audited) (Audited) (Un-audited) (Audited) (Un-audited) (Audited) I Revenue from Operations 12356.53 9797.98 14142.04 51622.69 12839.85 10256.04 14210.55 52723.18 II Other Income Gains on Tennination on Lease Contracts -IND 11 ,.S 116 0.00 0.00 0.00 0.00 0.00 Others 48.56 54.52 11.75 108.22 63.42 88.78 29.38 223.29 III Total Income (1+11) 12405.09 9852.50 14153.79 51730.91 12903.27 10344.81 14239.93 52946.47 IV Expenses: a Cost of material consumed 6253.05 5111.52 5634.59 22546.01 6262.96 5218.54 5804.87 22947.86 b Purchase of Stock-in-Trade 2407.70 1937.05 2218.26 9009.62 2426.33 1742.92 2232.19 9169.01 -Change in inventories of finished goods, work-in c progress and Stock-in-Trade (750.15) (693.80) 307.96 642.31 (604.26) (270.37) (273.73) (62.64) d Emplovee Benefit Expenses 1955.00 1782.99 1798.42 7316.15 2086.68 2007.86 1961.39 8115.15 e Finance Costs 78.00 98.79 208.05 674.02 83.28 129.53 229.46 775.30 f Depreciation and amortization expenses 724.35 749.87 793.06 3091.56 727.80 754.57 797.34 3109.28 g Other Expenses 2225.58 2185.13 2918.14 10049.61 2364.55 2233.73 3199.14 10760.56 Total Expenses (IV) 12893.53 11171.55 13878.48 53329.28 13347.34 11816.79 13950.66 54814.52 V Profit I (loss) before exceptional items and tax 11 III-IV) (488.44) (1319.05) 275.31 (1598.36) (444.07) (1471.97) 289.27 (1868.05) VI Exceptional Items 0.00 0.00 1861.45 1861.45 0.00 0.00 1861.45 1861.45 VII Share of Profit/ (Loss) of Associates and Joint Ve htures 0 VIII Profit/ (loss) before tax (V-VI-VII) (488.44) (1319.05) 2136.76 263.09 (444.07) (1471.97) 2150.72 (6.60) IX Tax Expenses (I) Current Tax 0.00 (150.00) 377.00 115.00 0.00 (149.98) 377.00 I 15.91 (2) Deferred Tax (37.00) 0.00 (7.00) (65.00) (37.03) (0.06) (7.12) (65.43) X Profit for the period (VIII-IX) (451.44) (1169.05) 1766.76 213.09 (407.04) (1321.93) 1780.84 (57.08) XI Other comprehensive income, net of income tai 1.32 142.09 (633.20) (115.90) 140.61 (346.44) (533.92) (267.02) a Items that will not be reclassified to profit or loss 0.00 45.65 0.00 45.65 139.29 (442.88) 99.28 . (105.47) b Items that will be reclassified to profit or loss 1.32 96.44 (633.20) (161.55) 1.32 96.44 (633.20) (161.55) XII Total Comprehensive Income for the period (Xii-XI) (450.12) (1026.96) 1133.56 97.19 (266.43) (1668.37) 1246.92 (324.10) Paid-up Equity Share Capital (Face Value of N s. 2 XIII each) 2764.04 2764.04 2764.04 2764.04 2764.04 2764.04 2764.04 2764.04 XIV Other Equity excluding Revaluation Reserve 44178.97 _,__ 53515.81 xv Earning Per Share (EPS) /p-,{ In -a,~ (i) Basic (0.33) (0.85) 1.28 0.15 (0.29) (0.96~:"ol,1/ , ~ .2~ (0.04) (ii) Diluted (0.33) (0.85) 1.28 0.15 (0.29) (Oh6)' '/ \: '.i9 \ (0.04) :1r/ ;, SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES (Rs. In Lakh) : Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-audited) (Audited) (Un-audited) (Audited) (Un-audited) (Audited) (Un-audited) (Audited) Segement Revenue Segment (A) (Al) Footwear-Domestic & Export Sale 10245.47 8327.50 12048.48 44477.59 10743.65 8819.82 12134.62 45693.15 Segment (B) (A2) Tannery-Domestic & Export Sale 3141.32 2000.84 4597.38 11140.47 3141.32 2000.84 4597.38 11140.47 Segment (C) Unallocated/Exceptional Items 48.56 54.52 1873.20 1969.67 48.56 54.52 1873.20 1969.67 Total 13435.35 10382.86 18519.06 57587.73 13933.53 10875.18 18605.20 58803.29 Less : Inter Segment Revenue 1030.26 530.36 2503.82 3995.37 1030.26 530.36 2503.82 3995.37 Income from operations 12405.09 9852.50 16015.24 53592.36 12903.27 10344.82 16101.38 54807.92 Segment Results (Profit before interest & tax) Segment (A) (A 1) Footwear-Domestic & Export Sale 54.74 (388.70) 702.2 1079.79 99.11 (541.63) 716.16 810.10 Segment (B) (A2) Tannery-Domestic & Export Sale (277.50) (500.02) 41.86 (1010.16) (277.50) (500.02) 41.86 (1010.16) Segment (C) Unallocated/Exceptional Items 48.56 54.52 1873.20 1969.67 48.56 54.52 1873.20 1969.67 Total (174.20) (834.20) 2617.26 2039.30 (129.83) (987.13) 2631.22 1769.61 Less: Interest 78.00 99.63 208.05 674.86 78.00 99.63 208.05 674.86 Less: Unallocable expenditure net of other unallocable incom ~ 236.24 • 385.22 272.45 1101.35 236.24 385.22 272.45 1101.35 Total Profit /(Loss) Before Tax (488.44) (1319.05) 2136.76 263.09 (444.07) (1471.98) 2150.72 (6.60) Segment Assets Segment (A) (Al) Footwear-Domestic & Export Sale 40422.84 37330.04 43806.45 37330.04 54103.00 50911.39 57276.03 50911.39 Segment (B) (A2) Tannery-Domestic & Export Sale 12142.08 11628.71 13107.96 11628.71 12142.08 11628.71 13107.96 11628.71 Segment (C) 0 nallocated 6164.69 6616.13 4624.47 6616.13 6164.69 6616.13 4624.47 6616.13 Total 58729.61 55574.88 61538.88 55574.88 72409.77 69156.23 75008.46 69156.23 Segment Liabilities Segment (A) '.Al) Footwear-Domestic & Export Sale 6828.75 4015.88 8169.63 4015.88 11513.23 8260.39 11619.20 8260.39 Segment (B) '.A2) Tannery-Domestic & Export Sale 3845.96 3055.10 3484.62 3055.10 3845.96 3055.10 3484.62 3055.10 Segment (C) J nallocated 1354.41 1560.89 2362.99 1560.89 1354.41 1560.89 2362.99 1560.89 fotal 12029.12 8631.87 14017.24 8631.87 16713.60 12876.38 17466.81 12876.38 ,,.....--- \.ernat -~~ .-Q"." 'll NG~fES: 1 The above Standalone and Consolidated uhaudited Financiar Results for the quarter ended June 30, 2026 were reviewed by Audit Committee and subsequently approved by the :if Directors at their meeting held o~ August 6, 2026. The Statutory Auditors have conducted a limited review of the above unaudited financial results and have expre~ unmodified opinion on the results. 2 These financial results have been review b} Statutory Auditors and prepared in accordance with the Indian Accounting Standards ("Ind-AS") prescribed under Section 133 of the Companies Act, 2013 read with relevant rJles issued thereunder and other accounting principles generally accepted in India and are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requitjements) Regulations, 2015. 3 The above Consol [Showing first 8,000 characters — download PDF for full document]