Shareholders meeting

Mirza International Limited Registered & Head Office: A-71, ector-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 0120 7158766 CIN: L19129UP1979PLC004821 Email : marketing@mirzaindia.com Website : www.mirza.co.in July 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, Sub.: Notice of 47th Annual General Meeting & Annual Report for the financial year 2025-26 The Annual Report for the financial year 2025-26, including the notice convening 47th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, August 1, 2026 at 11 :30 a.m. (1ST) through Video Conference/ Other Audio Visual means is enclosed. The Annual Report including AGM Notice are also available on the Company's website at https://mirza.co.in/assets/pdf/ Mirza-Annual-Report-2025-26.pdf. This is for your information and record please. Thanking you, Yours faithfully, For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Encl.: As above. llr~ff-lv Thomas Crick LONDON Eat.1830 CREATING ENDURING Value through Brands and Craftsmanship ANNUAL REPORT 22002255‑‑2266 STEP INTO OUR REPORT 02 Creating Enduring Value through Brands and Craftsmanship 04 About Mirza International 06 Our Scale and Reach 08 Brand Showcase 12 Managing Director’s Letter Corporate Overview 14 International Business Review 16 Domestic Business Review 18 Core Capabilities 22 Environmental Responsibility 24 Corporate Social Responsibility 25 Awards and Accolades 26 Management Team 29 Corporate Information 30 Management Discussion and 02 Analysis Report 37 Directors’ Report 56 Report on Corporate Governance Statutory Reports 03 78 Standalone Financial Statements 141 Consolidated Financial Statements 202 Notice to the Members For further information, Financial Statement please log on to www.mirza.co.in MIRZA INTERNATIONAL LIMITED Corporate Overview Statutory Reports Financial Statements Creating Enduring Value throughBrands and Craftsmanship CREATING Value ENDURING THROUGH BRANDS Today, we are strengthening this foundation through a sharper focus on brands. Thomas Crick, Off the Hook and Oaktrak bring distinct AND CRAFTSMANSHIP propositions to the market, from British-inspired refinement and fashion-forward women’s footwear to timeless leather essentials for modern professionals. Each brand is Footwear is a category shaped by change. Trends move quickly, consumers seek greater designed to meet evolving consumer choice and brands are expected to deliver style, comfort, quality and value with equal preferences while staying anchored consistency. In this environment, sustained value is created by companies that understand both in quality, comfort, finish and the craft behind the product and the consumer in front of it. accessible pricing. At Mirza International, this balance defines our journey. Over more than four decades, we Our progress is also being shaped have built deep expertise in leather, footwear design, manufacturing and global supply. What by innovation and visibility. We began as a small tannery unit has evolved into an integrated platform with the ability to deliver continue to expand our product footwear for consumers across domestic and international markets. range, strengthen our digital and marketplace presence, invest in strategic marketing and build stronger recognition across key markets. These efforts are supported by in-house design studios, integrated manufacturing facilities, quality systems, agile fulfilment and responsible leather processing. As we move ahead, our focus is clear: to build brands that resonate, products that remain relevant and capabilities that scale with discipline. Through this, we aim to create enduring value for consumers, partners, shareholders, employees and the communities connected to our business. 02 Annual Report 2025-26 Annual Report 2025-26 03 MIRZA INTERNATIONAL LIMITED Corporate Overview Statutory Reports Financial Statements About Mirza International About Mirza International A LEGACY OF Our journey began with leather craftsmanship, and over four decades later, that foundation CRAFT. A FUTURE continues to shape how we build, manufacture and market footwear. This legacy now powers OF BRANDS. a sharper consumer ambition: to create brands with contemporary design cues, supported by integrated capability and quality discipline that enables execution at scale. Established in 1979, Mirza International Limited is among India’s leading leather footwear manufacturers, marketers and exporters with a strong global presence. From a small tannery unit, we have grown into four integrated, world-class manufacturing facilities built to deliver consistency in craftsmanship and fulfilment. We also rank among the largest Indian suppliers of finished leather to overseas markets. Built around the consumer Wider reach, stronger connect Our in-house global brands are built for today’s We continue to expand our reach across consumer, with sharper styling, comfort-led physical stores and online platforms, staying design and consistent quality standards. aligned with evolving shopping behaviours. This brand-led approach is supported by Anchored in a consumer-centric approach, dependable execution across the value chain. strategic partnerships, compelling brand Alongside our own portfolio, we also supply marketing and environmentally responsible white-label footwear to select international production, we remain focussed on stepping retailers, built on long-standing partnerships ahead and delivering sustainable long- and reliable delivery. term value. Our brands 04 Annual Report 2025-26 Annual Report 2025-26 05 MIRZA INTERNATIONAL LIMITED Corporate Overview Statutory Reports Financial Statements Our Scale and Reach Our Scale and Reach THE Always online Revenue at a glance 5 ` 51,622 Global Portals Lakh Total Revenue STRENGTH Domestic Portals ` 37,374 Lakh THAT POWERS People behind the craft Overseas 1,288 Employees ` 14,248 Lakh Brands Financial strength Domestic ` 4,029 Lakh EBITDA Leather footwear legacy Leather footwear legacy ` 46,943 45+ 2 Lakh Years Design Studios Net Worth Built to scale 5,000 Integrated Designs a year Facilities 3 Designers Million sq. ft. Annual capacity Retail presence in global markets 4.3 1,000+ Million Pairs Multi-brand outlets Revenue mix by geography Global reach 15 45.66% UK 10.57% US Countries 27.60% India 16.17% Rest of World 06 Annual Report 2025-26 Annual Report 2025-26 07 MIRZA INTERNATIONAL LIMITED Corporate Overview Statutory Reports Financial Statements Brand Showcase Brand Showcase BRANDS THAT DEFINE OUR CRAFT Built on a heritage of leather Across three brands, we operate in clearly-defined craftsmanship spanning over four segments: affordable luxury, fashion-forward women’s footwear and fine leather essentials for decades, we have evolved into a modern professionals. Each brand is positioned to design-led footwear platform with a stay relevant within its category, with products that strong focus on contemporary brands. balance design, comfort and finish while delivering Integrated capabilities across design, value. Supported by integrated manufacturing manufacturing and quality management and an expanding omni-channel presence across provide the foundation for consistent physical retail and digital platforms, our brand portfolio continues to strengthen its market execution and scalable growth, enabling presence and consumer connect. the delivery of products that meet evolving consumer preferences. Heritage with a twist Thomas Crick brings together classic elegance and contemporary style through stylish, high-quality leather shoes and boots. Established in 1830 by Thomas Crick, one of England’s most influential shoe manufacturers, the brand’s journey is rooted in new and innovative techniques, [Showing first 8,000 characters — download PDF for full document]