Mirza International Limited — Others, 02-07-2025: Copy of Newspaper Publication

Mirza International Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 46th Annual General Meeting will be held through video conferencing, with all related documents sent electronically to shareholders. Members can participate and vote remotely via NSDL’s e-voting platform. Shareholders who have not updated their email addresses are encouraged to do so with the company or their depository participant to access AGM materials and voting rights. This digital approach enhances shareholder engagement and transparency.