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Bombay Stock Exchange

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National Stock Exchange

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In case the above link does not open, then go to http://www.nse-india.com/, enter MIRZAINT in the field available for entering NSE symbol and click GO.

Alternatively, Shareholders may also contact Company Secretary at the Corporate Office of the Company for any assistance: Contact Person: Ms. Harshita Nagar,

Company Secretary

Phone: +91 1140959500

E-mail: compliance@mirzaindia.com

Shareholders may also contact Key Managerial Persons at the Corporate Office of the Company for any assistance:

Contact Person: Mr. V. T. Cherian, Chief Financial Officer

Contact Person: Ms. Harshita Nagar, Company Secretary & Compliance Officer

Phone: +91 1140959500

E-mail: compliance@mirzaindia.com

Shareholders’ correspondence should be addressed to our Registrar & Share Transfer Agents KFin Technologies Limited., Karvy Selenium Tower B, 6th Floor, Plot No. 31-32 Gachibowli Financial District, Nanakramguda, Hyderabad- 500 032 to:

Contact Person: Mr. N Shiv Kumar

Phone: +91 040 6716 1653

E-mail: shivakumar.n@kfintech.com

Alternatively, Shareholders may also contact Company Secretary at the Corporate Office of the Company for any assistance: Contact Person: Ms. Harshita Nagar, Company Secretary

Phone: +91 1140959500

E-mail: compliance@mirzaindia.com

Shareholders holding shares in electronic mode should address all their correspondence to their respective Depository participant.