Mirza International Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2017

1) The above Financial Results were reviewed by Audit Committee and subsequently approved by the Board of Directors at their meeting held today.

2) The Board has recommended Final Dividend @ 45 % (Rs. 0.90) per Equity Share of Face Value of Rs. 2/- each for the year 2016-17.

3) The Consolidated Financial Results are applicable on the Company w.e.f fourth quarter ending March 31, 2017 by virtue of acquisition of 100% paid up equity shares of Hi-Life Fabricators Private Limited.

4) The above Consolidated Financial Results of MIRZA INTERNATIONAL LIMITED (the Company) & its Subsidiary (HI-Life Fabricators Private Limited) drawn in terms of Regulation 33 of SEBI (LODR), Regulations, 2015.

5) The format of above Financial Results as prescribed in SEBI's Circular CIR/CFD/CMD/15//2015 dated November 30, 2015 has been modified to comply with requirements of SEBI's circular CIR/CFD/FAC/62/2016 date July 5, 2016.

6) Figures for the period have been regrouped/rearranged whenever necessary in order to make them comparable.