Mirza International Limited has scheduled a meeting of its Board of Directors to be held on Tuesday, November 3, 2026. The primary purpose of this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's registered and head office is located at A-71, Sector-136, Noida, Uttar Pradesh, India-201301.

The communication was digitally signed by Harshita Nagar, Company Secretary & Compliance Officer, on October 21, 2026 at 15:52:57 IST. The financial impact of the results to be considered is not quantified in this disclosure notice, as the meeting is scheduled for future consideration of the financial results.