MIRZA INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Further to our letter dated August 1, 2022, in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the first quarter ended June 30, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, August 8, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 04:15 p.m.