Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Financial Year ended March 31, 2026

Nature of Filing / Announcement: Regulation 30 Disclosure - Outcome of Board Meeting for Audited Financial Results

Date of Board Meeting / Approval: May 29, 2026

Audit Opinion: Unmodified opinion for both Standalone and Consolidated financial results

Auditor's Comment: No qualifications or modifications affecting earnings quality, internal controls, or going concern

Key Financial Highlights [Rs. in Lakh]

Standalone Results:

Revenue from Operations: ₹53,592.36 (FY26) vs ₹57,024.52 (FY25) [Decrease]

Total Income: ₹57,587.73 (FY26) vs ₹61,738.63 (FY25)

Net Profit/(Loss): ₹263.09 (FY26) vs (₹473.81) (FY25) [Improvement from loss to profit]

EPS: Not explicitly stated per share

Other Equity: ₹44,178.97 (FY26) vs ₹43,613.37 (FY25)

Cash and Cash Equivalents: ₹2,664 (Mar-26) vs ₹565 (Mar-25)

Debt:

  • Short-term borrowings: ₹4,230 (Mar-26) vs ₹0 (Mar-25)
  • Long-term borrowings: ₹1,343 (Mar-26) vs ₹0 (Mar-25)

Consolidated Results:

Revenue from Operations: ₹54,807.92 (FY26) vs ₹58,274.86 (FY25) [Decrease]

Total Income: ₹58,803.29 (FY26) vs ₹62,988.97 (FY25)

Net Profit/(Loss): (₹6.60) (FY26) vs (₹355.11) (FY25) [Reduced loss]

EPS: Not explicitly stated per share

Other Equity: ₹53,515.81 (FY26) vs ₹53,672.?? (FY25) [Note: Prior year figure partially obscured]

Cash and Cash Equivalents: ₹3,244 (Mar-26) vs ₹1,983 (Mar-25)

Debt: Not fully disaggregated in consolidated statement

Segment-wise Performance [Rs. in Lakh]:

Segment A: Footwear - Domestic & Export Sale

  • Revenue: ₹44,477.59 (Standalone FY26) / ₹45,693.15 (Consolidated FY26)
  • Segment Result (PBT): ₹1,079.79 (Standalone FY26) / ₹810.10 (Consolidated FY26)

Segment B: Tannery - Domestic & Export Sale

  • Revenue: ₹11,140.47 (Standalone FY26) / ₹11,140.47 (Consolidated FY26)
  • Segment Result (PBT): (₹1,010.16) (Standalone FY26) / (₹1,010.16) (Consolidated FY26)

Unallocated: Revenue of ₹1,969.67 in both Standalone and Consolidated FY26.

The Footwear segment was the primary driver of revenue, while the Tannery segment continued to report losses.

Corporate Actions:

Dividend: Not declared or paid during the year.

Amalgamation: Scheme of Amalgamation of RTS Fashion Limited (wholly-owned subsidiary) with Mirza International Limited approved by NCLT, Allahabad Bench vide order dated April 23, 2026. Effective from May 1, 2026, with appointed date of April 1, 2025. No new shares were allotted.

Capital Raising: Not specified.

Other Significant Information:

Entities in Consolidation: Mirza International Limited and its Wholly Owned Subsidiaries: Mirza (UK) Limited, Genesis Brands Private Limited, Genesis Brands Inc., and Genesis Brands UG.

Exceptional Items: None reported.

Guidance/Outlook: Not provided.