Copy of Newspaper Publication

Mirza International Limited Registered & Head Office: A-71, Sector-136, Noida Uttar Pradesh, lndia-201301 Ph. +91 0120 7158766 CIN : L l 9129UPl 979PLC00482 l 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.: Newspaper Advertisement in connection with 47th Annual General Meeting of Mirza International Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the e-copies of newspaper advertisements published on July 3, 2026 in Business Standard (English and Hindi), for giving public notice to the Members intimating that the 47th Annual General Meeting of the Company will be held on Saturday, August 1, 2026 at 11 :30 a.m. (1ST) Video Conference I Other Audio Visual means. This will also be hosted on the Company's website at www.mirza.co.in. This is for your information and record. For Mirza International Limited Harshita Nagar Company Secretary & Compliance Officer Encl.: As above. Thomas Crick Est.1830 VI. STATUTORY AND OTHER APPROVALS REQUIRED FOR THE OFFER: 7) All Public Shareholders who desire to tender their Equity Shares under the Offer would 1) As of the date of this DPS, there are no Statutory Approvals required by the Acquirer No. Nature of Activity Day & Datel1> have to intimate their respective Stock Broker ("Selling Broker") within the normal trading and the PAC to complete the underlying transaction and this Open Offer, except for the 9) Last date for upward revision of the Offer Price and/ Friday, August 14, 2026 hours of the secondary market, during the Tendering Period. approval of the Shareholders for the Preferential Issue and In-Principle approval from BSE or Offer Size 8) A separate Acquisition Window will be provided by BSE to facilitate the placing of orders. Limited, Mumbai ("BSE''). In case, if any Statutory Approval(s) are required or become The Selling Broker would be required to place an order / bid on behalf of the Public 10) Date of Public Announcement for Opening the Offer Monday, August 17, 2026 applicable at a later date before the closure of the Tendering Period, this Open Offer shall Shareholders who wish to tender Equity Shares in the Open Offer using the Acquisition be subject to the receipt of such Statutory Approval(s). The Acquirer and the PAC shall 11) Date of Commencement of the Tendering Period Tuesday.August 18, 2026 Window of the BSE. Before placing the order/bid, the Selling Broker will be required to make the necessary applications for such Statutory Approvals. ("Offer Opening Date") mark lien on the tendered Equity Shares. Details of such Equity Shares marked as lien in 2) In the event of non-receipt of any of such Statutory Approvals which may become 12) Date of Closing of the Tendering Period ("Offer Tuesday, the demat account of the Public Shareholders shall be provided by the depository to the applicable prior to completion of Open Offer, for reasons outside the reasonable control Closing Date") September 01, 2026 Indian Clearing Corporation ("Clearing Corporation"). of the Acquirer and the PAC, the Acquirer and the PAC shall have the right to withdraw 13) Last date for communicating Rejection/acceptance Wednesday, 9) As per the provisions of Regulation 40(1) of the SEBI (LODR) Regulations, 2015, as this Open Offer in accordance with the provisions of Regulation 23(1) of the SEBI (SAST) and payment of consideration for accepted September 16, 2026 amended and SEBl's press release dated December 03, 2018, bearing reference no. PR Regulations, 2011. equity shares or equity share certificate/return of 49/2018, requests for transfer of securities shall not be processed unless the securities unaccepted share certificates/credit of unaccepted (i.) Statutory Approvals required for the open offer or for effecting the acquisitions shares to DematAccount are held in dematerialised form with a depository with effect from April 01, 2019. However, attracting the obligation to make an open offer under these regulations having been in accordance with the circular issued by SEBI bearing reference number SEBI/HO/CFD/ (1) The above timelines are indicative (prepared on the basis of timelines provided finally refused, subject to such requirements for approval having been specifically CMD1/CIR/P/2020/144 dated July 31, 2020, shareholders holding securities in physical under the SEBI (SAST) Regulations, 2011) and are subject to receipt of relevant disclosed in the detailed public statement and the letter of offer; form are allowed to tender shares in an open offer. Such tendering shall be as per the approvals from various statutory/regulatory authorities and may have to be revised (ii.) the Acquirers, being a natural person, has died; accordingly. provisions of the SEBI (SAST) Regulations, 2011. Accordingly, Public Shareholders holding Equity Shares in physical form as well are eligible to tender their Equity Shares in (iii.) any condition stipulated in the agreement for acquisition attracting the obligation (2) Identified Date is only for the purpose of determining the names of the Eligible Equity this Open Offer as per the provisions of the SEBI (SAST) Regulations, 2011. to make the open offer is not met for reasons outside the reasonable control of Shareholders as on such date to whom the Letter of Offer will be sent. It is clarified the Acquirers, and such agreement is rescinded, subject to such conditions having 10) Equity Shares should not be submitted/tendered to the Manager to the Open Offer, that all the holders (registered or unregistered) of Equity Shares of the Target been specifically disclosed in the detailed public statement and the letter of offer, the Acquirer or the Target Company. Company except the Acquirer, PAC, Promoter of the Target Company, are eligible to provided that the Acquirers shall not withdraw an open offer pursuant to a public participate in this Offer any time during the tendering period of the Offer. 11) The detailed procedure for tendering Equity Shares in the Open Offer will be available in announcement made under clause (g) of sub-regulation (2) of regulation 13; or the Letter of Offer, which shall be available on the website of SEBI i.e., www.sebi.gov.in. VIII. PROCEDURE FOR TENDERING THE SHARES IN CASE OF NON-RECEIPT OF (iv.) Such circumstances as in the opinion of the SEBI, merit withdrawal. LETTER OF OFFER: IX. THE DETAILED PROCEDURE FOR TENDERING THE SHARES IN THE OFFER WILL In the event of withdrawal of this Offer, the Acquirer and the PAC (through Manager BE AVAILABLE IN THE LETTER OF OFFER. 1) Persons who have acquired Equity Shares but whose names do not appear in the register to the Open Offer) shall issue a Public Announcement within two (2) working days of of members of the Target Company on the Identified Date i.e., the date falling on the X. OTHER INFORMATION: such withdrawal stating the grounds for the withdrawal in accordance with Regulation 23(2) of the SEBI (SAST) Regulations, in the same newspapers in which this DPS tenth (10th) Working Day prior to the commencement of Tendering Period, or unregistered 1) For the purpose of disclosures in this DPS relating to the Target Company, the Acquirer owners or those who have acquired Equity Shares after the Identified Date, or those who and the PAC relied on the publicly available information and information provided by the has been published and copy of such Public Announcement will also be sent to SEBI, have not received the Letter of Offer, may also participate in this Offer. An accidental Target Company and has not independently verified the accuracy of details of the Target Stock Exchange(s) and to the Target Company at its Registered Office. omission to send the Letter of Off [Showing first 8,000 characters — download PDF for full document]