In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015 ('SEBI Circular'), this is to inform you that the Board of Directors of Mirza International Limited ('Company'), at its meeting held today, i.e., 10th December, 2021, has considered and approved a composite scheme of arrangement of RTS Fashions Private Limited, Mirza International Limited and Redtape Limited under Sections 230 to 232 read with section 66 and other applicable provisions of the Companies Act, 2013 and the provisions of other applicable laws. The Scheme is subject to the approval of BSE Limited, the National Stock Exchange of India Limited, SEBI, shareholders and creditors of the company and such other statutory authorities as may be required and sanction thereof by the NCLT. Update regarding Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited (As Per BSE Announcement dated on 18.05.2022) With reference to the application filed under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the proposed Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited with BSE Limited and National Stock Exchange of India Limited dated 7th January, 2022 and 8th January, 2022 respectively, we would like to inform you that the Company has received the No Objection Letter from National Stock Exchange of India Limited approving the aforesaid scheme, vide letter dated 20th May, 2022. The aforesaid letter is enclosed herewith for your information and records. This is with reference to the observation letters issued by BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'). The Company is advised to provide the additional documents / information submitted by the Company after filing of the scheme with the stock exchanges and from the date of receipt of the observation letters from BSE and NSE i.e. 17th May, 2022 and 20th May, 2022, to be disseminated on the website of the Company and the Stock Exchanges. Accordingly, we are hereby submitting the documents and information submitted to the stock exchanges from time to time, during the process of getting no objection, as per the applicable SEBI Regulations. This is for the purpose of dissemination of the aforesaid documents and information at the stock exchanges platform as per the observations/ directions issued by the Stock Exchanges/ SEBI. A copy of these documents is also uploaded on the website of our Company at www.mirza.co.in. (As Per BSE Announcement Dated on 21.05.2022) Approval of the Composite Scheme of Arrangement by Hon''ble National Company Law Tribunal, Allahabad Bench, Prayagraj (As Per BSE Announcement dated on 21.02.2023) Further to our letter dated February 21, 2023, in connection with the approval of Composite Scheme of Arrangement between RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited ('Scheme'), by the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj ('Hon'ble NCLT'). The Hon'ble NCLT has pronounced the order on February 21, 2023 and allowed the said Scheme. The Copy of the order as available on the website of the Hon''ble NCLT is enclosed herewith. This is for your kind information. Thanking you. (As per BSE Announcement Dated on 22/02/2023) Composite Scheme of Arrangement between RTS Fashions Private Limited, Mirza International Limited and Redtape Limited & its Shareholders and Creditors ('Scheme') - Further update (As per BSE Announcement Dated on 26/02/2023) Update on allotment of shares by Mirza International Limited pursuant to the Scheme. (As Per BSE Announcement dated on 27.02.2023) Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 16.03.2023) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR') (As Per BSE Announcement dated on 21.03.2023) Trading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Demerger) approved by the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj, Mirza International Limited has fixed Record Date for the purpose of determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE Mirza International Limited (526642) RECORD DATE 29.03.2023 PURPOSE As per Composite Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj, between, Mirza International Limited (Demerged Company/Transferee Company ) RTS Fashions Pvt. Ltd. (Transferor Company) and Redtape Limited (Resulting Company),and their Respective Shareholders and Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the Demerger of Branded business/Red Tape busines (the Demerged business) of Mirza International Limited (the Demerged/Transferee Company) INTO Red Tape Limited (the Resulting Company) on going concern basis; Redtape Limited shall issue and allot Equity Shares to the shareholders of Mirza International Limited in the following proportion: 1 fully paid-up Equity Share of Rs.2/- each fully paid up of Redtape Limited shall be issued and alloted for every 1 fully paid-up Equity Share of Rs.2/- each fully paid up held in Mirza International Limited EX-ENTITLEMENT FROM DATE & SETT. NO. 29/03/2023 DR-749/2022-2023 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the Equity Shares of the aforesaid Company shall be transferred from A' group to T' group w.e.f. 29th March, 2023, and Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on 29th March, 2023. Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e., Redtape Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 24.03.2023) Clarification on Price Movement Further update on allotment of shares by REDTAPE Limited pursuant to the Scheme (As per BSE Announcement Dated on 31/03/2023) Apportionment of Cost of Acquisition of Equity Shares consequent upon demerger (As Per BSE Announcement dated on 15.04.2023) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 22/06/2023) Update on REDTAPE LIMITED('the company'); SEBI Relaxation from applicability of Rule 19(2)(b) obtained (As per BSE Announcement Dated on 19/07/2023) Disclosure under Regulation 30 (LODR) - Updates on REDTAPE Limited (As Per BSE Announcement Dated on 29.07.2023)