Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, August 07, 2026.

Date: July 23, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 523373 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Corrigendum to the Notice of Extra-Ordinary General Meeting (“EGM”) of Mini Diamonds (India) Limited (“the Company”). With reference to the captioned subject and in continuation to our intimation dated July 15, 2026 and pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith the Corrigendum to the Notice convening the EGM of the Company scheduled to be held on Friday, August 07, 2026 at 09:30 a.m. (IST) at the registered office of the Company situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India, to transact the business set forth in the said Notice . This Corrigendum is being issued to incorporate the suggestions received from BSE Limited (“BSE”) in the explanatory statement of Item No. 1 of EGM Notice with respect to the proposed issuance of convertible warrants on preferential basis to the persons belonging to Promoter and Promoter Group of the Company. This Corrigendum is intended to form an integral part of the EGM Notice. Members and other stakeholder(s) are requested to read the EGM Notice in conjunction with the Corrigendum. All other terms and contents of the EGM Notice, save and except as specifically modified by this Corrigendum, shall remain unchanged. The Corrigendum is being sent through electronic means to all the Members of the Company whose e-mail addresses are registered with Company/Depository Participant(s)/Registrar and Share Transfer Agent. Website: www.minidiamonds.net The said Corrigendum has also been hosted on the Company’s website at https://www.minidiamonds.net/. You are requested to take the above information 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 MINI DIAMONDS (INDIA) LIMITED CIN: L36912MH1987PLC042515 Registered Office: DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India Contact: 022-49641850 E-mail: accounts@minidiamonds.net Website: www.minidiamonds.net Corrigendum to the No(cid:415)ce of the Extra-Ordinary General Mee(cid:415)ng This Corrigendum is being issued in con(cid:415)nua(cid:415)on of the No(cid:415)ce of the Extra-Ordinary General Mee(cid:415)ng (“EGM”) of the Members of Mini Diamonds (India) Limited (“Company”) scheduled to be held on Friday, August 07, 2026 at 09:30 a.m. (IST) at the registered office of the Company situated at DW- 9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India. In accordance with Regula(cid:415)on 28(1) of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, (“SEBI Lis(cid:415)ng Regula(cid:415)ons”), the Company had submi(cid:425)ed applica(cid:415)on to BSE Limited (“BSE”) seeking in-principle approval for the proposed preferen(cid:415)al issue of conver(cid:415)ble warrants of the Company, as set out at Item No. 1 of the EGM No(cid:415)ce read together with the explanatory statement thereto. Pursuant to sugges(cid:415)ons received from BSE, the Company is issuing this Corrigendum to the EGM No(cid:415)ce dated July 09, 2026, along with the explanatory statement annexed thereto. This Corrigendum should be read in conjunc(cid:415)on with and form an integral part of the EGM No(cid:415)ce. Except as specifically modified by this Corrigendum, all other terms and contents of the EGM No(cid:415)ce shall remain unchanged. Accordingly, the Members of the Company are hereby requested to take note of the revised contents of the EGM No(cid:415)ce as set out hereunder: MODIFICATION OF POINT NO. 1 OF THE EXPLANATORY STATEMENT Point No. 1(a) and paragraph (cid:415)tled “U(cid:415)liza(cid:415)on of proceeds of the Preferen(cid:415)al Issue” of the Explanatory Statement to the No(cid:415)ce stand replaced as under: 1. Object(s) of the preferen(cid:415)al issue: The Company intends to u(cid:415)lise the net proceeds from the Preferen(cid:415)al Issue (a(cid:332)er adjustment of expenses related to the Preferen(cid:415)al Issue, if any) ("Net Proceeds"), aggrega(cid:415)ng to at least INR 8,88,00,000/- (Indian Rupees Eight Crores and Eighty-Eight Lakhs Only), towards procurement of lab-grown diamonds, as detailed below: Par(cid:415)culars Amount (INR) Percentage Procurement of lab-grown 4,44,00,000 50% diamond roughs Procurement of polished 4,44,00,000 50% lab-grown diamonds Total 8,88,00,000 100% Mini Diamonds (India) Limited U(cid:415)liza(cid:415)on of proceeds of the Preferen(cid:415)al Issue The intended use of the proceeds of the Preferen(cid:415)al Issue is as under: - Sr. No. Par(cid:415)culars Total es(cid:415)mated amount Tenta(cid:415)ve (cid:415)melines for to be u(cid:415)lized for the u(cid:415)liza(cid:415)on of issue proceeds Objects of the Issue from the date of receipt of (In INR)* funds** 1 Procurement of lab- 8,88,00,000 3 months grown diamonds rough and polished * Considering 100% conversion of Warrants into equity shares within the s(cid:415)pulated (cid:415)me. ** Issue proceeds shall be received by the Company within 18 months period from the date of allotment of Warrants in terms of Chapter V of the SEBI ICDR Regula(cid:415)ons and as es(cid:415)mated by our management the en(cid:415)re proceeds received from the issue would be u(cid:415)lized subject to compliance with applicable laws for the above-men(cid:415)oned object, in phases, as per the Company’s business requirements and availability of issue proceeds. Members are requested to kindly take note of the aforesaid amendments in the no(cid:415)ce before cas(cid:415)ng their votes. This Corrigendum will also be made available on website of the stock exchange viz. BSE Limited on www.bseindia.com and on the website of the Company on www.minidiamonds.net. By order of the Board For Mini Diamonds (India) Limited Sd/- Archana Rajesh Agarwal Company Secretary and Compliance Officer Membership No.: A36704 Date: July 23, 2026 Place: Mumbai