MIRZAINT : INCORPORATES WHOLLY OWNED SUBSIDIARY MIRZA FOOTWEAR

• Mirza International incorporated Mirza Footwear Limited as a 100% wholly owned subsidiary on October 19, 2026 • New entity to carry on manufacturing, retail, wholesale marketing and e-commerce business of footwear • Authorised share capital ₹15 L; incorporated in India; yet to commence business • Consideration is 100% initial subscription to share capital in cash by Mirza International Limited • Being a 100% WOS, the entity is a related party to the listed company Impact: Neutral (adds a dedicated footwear manufacturing and e-commerce arm; no turnover yet)

Mirza International Ltd

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