Intimation for re-appointment of Director, subject to approval of members.

Date: September 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523373 Subject: Outcome of the Board of Directors’ Meeting held today i.e., Friday, September 04, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Friday, September 04, 2026, inter-alia, subject to approval of shareholders, considered and approved the Re-appointment of Mr. Upendra Narottamdas Shah (DIN: 00748451) as Managing Director of the Company for a term of 3 (three) years with effect from March 01, 2027 to March 01, 2030, subject to approval of members of the Company at the ensuing Annual General Meeting. The details as required to be furnished under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 is enclosed herewith as Annexure A. The meeting of the Board of Directors commenced at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST). We request you to kindly take the same on record. Thanking You. Yours faithfully, For Mini Diamonds (India) Limited Upendra Narottamdas Shah Managing Director DIN: 00748451 Encl. A/a Website: www.minidiamonds.net ANNEXURE A Details pursuant to Regulation 30 of SEBI (LODR) Regulations read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 are mentioned below: Sr. Particulars Mr. Upendra Narottamdas Shah 1. Reason for change viz. Re-appointment of Mr. Upendra Narottamdas Shah appointment, re-appointment, (DIN: 00748451) as Managing Director of the Company. resignation, removal, death or otherwise 2. Date of appointment/ re- The Board of Directors of the Company in its meeting appointment/ cessation (as held on Friday, September 04, 2026, approved the re- applicable) & term of appointment of Mr. Upendra Narottamdas Shah as appointment/ re-appointment Managing Director for a term of 3 (three) years commencing from March 01, 2027 to March 01, 2030 (both days inclusive), liable to retire by rotation, subject to the approval of the Members in the ensuing Annual General Meeting of the Company 3. Brief profile (in case of Mr. Upendra Narottamdas Shah is a graduate from appointment) Mumbai University. He has more than 50 years’ experience in Gems and Jewellery Industry and vast experience, knowledge in management of business. 4. Disclosure of relationships Mr. Upendra Narottamdas Shah is the father of Mr. between directors (in case of Ronish U. Shah, who holds the position of Executive appointment of director) Director of the Company. Website: www.minidiamonds.net