Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

Date: July 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Code: 523373 Subject: Intimation of Board Meeting to be held on Monday, August 03, 2026 for consideration and approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed from Wednesday, July 01, 2026 for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Kindly take the same on your records. Thanking you. Yours faithfully, For Mini Diamonds (India) Limited Upendra Narottamdas Shah Managing Director DIN: 00748451 Website: www.minidiamonds.net