In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar to an issue and Share Transfer Agent of the Company, dated October 01, 2026, for the quarter ended September 30, 2026

Date: October 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Code: 523373 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar to an Issue and Share Transfer Agent of the Company, dated October 01, 2026 for the quarter ended September 30, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Mini Diamonds (India) Limited Upendra Narottamdas Shah Managing Director DIN: 00748451 Encl.: A/a Website: www.minidiamonds.net 01/10/2026 MINI DIAMONDS (INDIA) LTD - INE281E01028 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. MINI DIAMONDS (INDIA) LTD - INE281E01028 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL