The Board of Directors of Mirza International Limited at their meeting held on July 22, 2023, based on the recommendation of Nomination and Remuneration Committee meeting of the Company, has approved the appointment of Mr. Nand Kishore Sharma as the Company Secretary and Compliance officer of the Company with effect from 22nd July, 2023. Mr. Nand Kishore Sharma is a Member of the Institute of Company Secretaries of India (ICSI) having Membership and requisite qualification to hold the position of Company Secretary and Compliance Officer of the Company.