We wish to inform you that the Board of Directors at its meeting held today has approved Scheme of Amalgamation of Hi-Life Fabricators Private Limited, a wholly owned subsidiary of Mirza International Limited with Mirza International Limited ('the Company'), subject to the requisite approvals. Submission of Draft Scheme of Arrangement between the Hi-Life Fabricators Private Limited ('HI-Life') with Mirza International Limited ('The Company') In continuation of our letter dated August 05, 2017, this is to inform you that Shareholders of the Company have approved the Scheme of Arrangement between the Company and HI-Life Fabricators Private Limited, Wholly Owned Subsidiary of the Company after amending the clause 14.2 of the said scheme regarding exemption in payment of fees in accordance with the provisions of Section 233 (11) of the Companies Act, 2013 as directed by Registrar of Companies, Uttar Pradesh and Uttarakhand. (As Per BSE Announcement Dated on 29.09.2017) This is to inform you that the Regional Director, Ministry of Corporate Affairs, Nothern Region has approved the Scheme of Arrangement between Hi-Life Fabricators Private Limited with Mirza International Limited. A copy of order along with approved Scheme is attached herewith as Annexure A. (As Per BSE Announcement Dated on 30.11.2017)