Mirza International Ltd Share Price

AGM Date: 24 Sep 2021

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 42nd Annual General Meeting to be held on Friday 24th September 2021 at 11:00 A.M. (IST) at Auditorium of Directorate of Extension Chandra Shekhar Azad (CSA) University of Agriculture and Technology Nawabganj Kanpur-208002. Please take the above on your record. Kindly acknowledge the receipt. This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members, facility to exercise their right to vote at the 42nd Annual General Meeting (AGM) by electronic means and the businesses set out in Notice dated 27th July, 2021 may be transacted through e-voting services by Kfin Technologies Private Limited. The Company has fixed Friday, 17th September, 2021 as the cut-off date for the purpose of determining the shareholders eligible to cast their votes by remote e-voting facility or through ballot paper at the AGM. The remote e-voting facility will commence on Tuesday, 21st September, 2021 at 09:00 AM. (IST) and will end on Thursday, 23rd September, 2021 at 05:00 PM. (IST). This is for your information and records. (As per BSE Announcement Dated on 2/9/2021) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations we are submitting herewith proceedings of the 42nd Annual General Meeting of the Company marked as Annexure A duly convened on Friday the 24th September 2021 at the Auditorium of Directorate of Extension Chandra Shekhar Azad (CSA) University of Agriculture and Technology Nawabganj Kanpur-208002 at 11:00 A.M. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations is being filed with NSE and BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 9/24/2021 3:58:21 AM) We hereby inform you that 42nd Annual General Meeting of Mirza International Limited was held on Friday, 24th September, 2021 at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11:00 AM. Please find enclosed herewith necessary disclosure of voting results of the said meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended along with Scrutinizer Report thereon. This is for your reference and record. (As Per BSE Announcement Dated on 25.09.2021) Mirza International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Newspaper Advertisement - Notice of 43rd Annual General Meeting (AGM) (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 43''' Annual General Meeting held on Wednesday, September 28, 2022. (As per BSE Announcement Dated on 28/9/2022) M/s. DRA & Co., Chartered Accountants (Firm Registration No. 006476N), were appointed, at the 38th Annual General Meeting of the Company held on September 28, 2017, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 43rd Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on September 28, 2022. The members of the Company have, at the Annual General Meeting held on September 28, 2022, approved the appointment of M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants (Firm Registration No. 001410C), as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 43rd Annual General Meeting till the conclusion of the 48th Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 23 Sep 2023

Newspaper Publication Notice of 44th Annual General Meeting & Annual Report 2022-23 Annual Report (As Per BSE Announcement Dated on 26/08/2023) Proceedings of the 44th Annual General Meeting held on Saturday, September 23, 2023. Proceedings of the 44th Annual General Meeting held on September 23, 2023 (As per BSE Announcement Dated on 23/09/2023) Voting Results and Scrutinizer''s Report of the 44th AGM (As Per BSE Announcement Dated on 25/09/2023)

AGM Date: 27 Jul 2024

Shareholders Meeting - AGM on July 27, 2024 Proceeding of 45th Annual General Meeting held on Saturday, July 27, 2024. The meeting commenced at 11:30 a.m. and concluded at 1: 30 p.m. (As Per BSE Announcement dated on 27.07.2024) Voting Results of 45th Annual General Meeting held on July 27, 2024 (As per BSE Announcement Dated on 29/07/2024)

AGM Date: 26 Jul 2025

Newspaper Advertisement in connection with 46th Annual General Meeting of the Company Notice of 46th Annual General Meeting (As Per BSE Announcement Dated on: 02/07/2025) Proceedings of 46th Annual General Meeting of the Company (As Per BSE Announcement Dated on :26.07.2025) Voting Results of 46th Annual General Meeting held on July 26, 2025 (As Per BSE Announcement Dated on :28.07.2025)

EGM Date: 06 Aug 2022

Update on the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited Newspaper Clippings - Advertisement of notice of meetings of Equity Shareholders and Un-secured Creditors of the Company to be held pursuant to the directions of the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj (As Per BSE Announcement Dated on 04.07.2022) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ('Listing Regulations'), please find enclosed a summary of the proceedings of the meetings of the Equity Shareholders and Un-secured Creditors of Mirza International Limited convened under the supervision of the Hon''ble NCLT, held on Saturday, August 6, 2022: i. NCLT convened Meeting of Equity Shareholders at 11:00 a.m. (Annexure-A) ii. NCLT convened Meeting of Un-secured Creditors at 01.00 p.m. (Annexure-B) We request you to kindly take the same on record. (As Per BSE Announcement Dated on 07/08/2022) Mirza International Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)