Disclosure under Regulation 30 (LODR) Regulations, 2015

Mirza International Limited Registered & Head Office: A-71, Sector-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 01 0 7158766 CIN: Ll9129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in August 6, 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 Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Code: 526642 NSE symbol: MIRZAINT Dear Sir, Sub.: Disclosure under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 6, 2026, based on the recommendation of the Remuneration and Compensation Committee, has approved the appointment of Mr. Nirmal Sahijwani as President - Men's Shoe Division, forming part of the Senior Management of the Company, with effect from August 6, 2026. The details required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI Circular are enclosed as Annexure A. The meeting of the Board of Directors commenced at 11 :15 a.m. and concluded at 12:15 p.m. This is for your kind information and record please. For Mirza International Limited Harshita Nagar ----~Compan-y-Secretaiey-&-Compliance-QfficeF---------------- Encl.: As above Thomas Crick Est. 11130 Details as required under Schedule Ill of the SEBI Listing Regulations, read with SEBI Master Circular. No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 11th July 2023 (updated as on 3Qth January 2026), are as under: Sr. Particulars o·etails 1. Reason for change .v iz. appointment, Appointment resignation, removal, death or otherwise 2. Date of appointment/ sessation (as Based on the recommendation of the applicable) and term of appointment Remuneration _and Compensation Gommittl9e, the Board of Dir13ctor.s at its. meeting held •o n August 6, 2026, .have approved . the. J , ' ·. . ' • . '.'·· '_.·, appointment of Mr. Nirmal Sahljwahi as) Presicient - Men's Shoe Division, forming pa,rt • of the. Senior·Management of the .Company ,· ... ..· ·, w.ei Augti'st 6, • 2026.. He shaU serve as President - Men;s Shoe Oivisior) on the terms and conditions .!lpproved by .t he Board of Directors. 3. Brief Profile Mr. Nirmal Sahijwani is , an accompli$hed business leader with extensive experience ·in the fbotwear industry. He possesses significant • expertise •i n busines$ strategy, sales arid marketing, , merchandising, product development, retail •o perations, brand • managemenf and business expansion'. .Duriri~ his professional career, he has held· senior' leadership_positions •a nd has· successfullySle__ • . . • ' , ' business transformation, market expansidn ~nd operationc1I.excellence initiatives. lr;ihis r;bl~.cl$ • President - · Men's Shoe Division, he.·· will)e ·,> .· . • responsible fo.r driving the oYerall bu.sin~sf strategy, operations, growth ~nd profitabilityfoti '._ the Men's Shoe Divisitm. .. t. 1-----1---------~----------1----------- 4. Disclosure of relationships between Not Applicable • .:1~ directors