Mirza International Limited

Director Appointments and Re-appointments

The disclosure covers five specific director-related actions:

1. Re-appointment of Mr. Faraz Mirza (DIN:02536109) as Whole-time Director

  • Effective Date: August 12, 2026
  • Term: Three years
  • Profile: Holds a degree from the United States. Oversees the company's overseas marketing operations, supervises production and day-to-day operational activities, and manages the e-commerce and domestic retail operations for the Thomas Crick men's footwear brand.
  • Relationship: Son of Mr. Shahid Ahmad Mirza, Whole-time Director of the Company.
  • The re-appointment was recommended by the Board of Directors at its meeting on May 29, 2026, based on the recommendation of the Remuneration and Compensation Committee.

2. Re-appointment of Mr. Tauseef Ahmad Mirza (DIN:00049037) as Managing Director

  • Effective Date: October 1, 2026
  • Term: Three years
  • Profile: Holds a Diploma in Shoe Technology from the UK with over three decades of experience in the leather industry. Previously headed the lady's product line and is now focused on expanding business into new markets through partnerships and international expansion.
  • Relationship: Brother of Mr. Shahid Ahmad Mirza and Mr. Tasneef Ahmad Mirza.
  • The re-appointment was recommended by the Board of Directors at its meeting on May 29, 2026, based on the recommendation of the Remuneration and Compensation Committee.

3. Re-appointment of Mr. Tasneef Ahmad Mirza (DIN:00049066) as Whole-time Director

  • Effective Date: October 1, 2026
  • Term: Three years
  • Profile: Holds a diploma in Leather Technology from Leicester University, UK, with over two decades of experience. Looks after the core operations of the company and is the overall in-charge of the Tannery Division.
  • Relationship: Brother of Mr. Shahid Ahmad Mirza and Mr. Tauseef Ahmad Mirza.
  • The re-appointment was recommended by the Board of Directors at its meeting on May 29, 2026, based on the recommendation of the Remuneration and Compensation Committee.

4. Re-appointment of Mr. Shahid Ahmad Mirza (DIN:00048990) as Whole-time Director

  • Effective Date: October 1, 2026
  • Term: Three years
  • Profile: Holds a diploma in Leather Goods Technology from the UK with about four decades of experience in leather goods. He is the overall in-charge of the Shoe Division and the procuring of focal raw materials and equipment.
  • Relationship: Brother of Mr. Tasneef Ahmad Mirza and Mr. Tauseef Ahmad Mirza.
  • The re-appointment was recommended by the Board of Directors at its meeting on May 29, 2026, based on the recommendation of the Remuneration Committee.

5. Appointment of Mr. Aqeel Ahmad Khan (DIN:08842529) as Whole-time Director

  • Effective Date: June 1, 2026
  • Term: Three years
  • Profile: Has 17 years of experience in developing industrial relations with various government institutions and departments. Possesses extensive expertise in coordinating with the Pollution Control Board, District Industries Centre (DIC), Fire Department, Local Administration, and State/Central Government authorities.
  • Relationship: Not Applicable (as per disclosure).
  • The appointment was recommended by the Board of Directors at its meeting on May 29, 2026, based on the recommendation of the Remuneration and Compensation Committee.

Compliance Status

For all five directors, the disclosure confirms that none are debarred from holding the office of Director by any SEBI order or any other such authority, as required under BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.

Financial and Operational Impact

The disclosure does not quantify any financial impact, such as changes in remuneration, resulting from these appointments.