Mirza International Limited has postponed its Board of Directors meeting originally scheduled for Tuesday, November 3, 2026. The meeting has been rescheduled to Friday, November 13, 2026, due to unavoidable circumstances.

The purpose of the board 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.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window remains closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons. The closure will continue until the conclusion of 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.