Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Date: August 03, 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., Monday, August 03, 2026 pursuant to Regulations 30 and 33 of 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) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, August 03, 2026, inter-alia, considered and approved the following matters: 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of SEBI Listing Regulations, we are enclosing herewith the copy of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report received from the Statutory Auditors of the Company. 2. Resignation of Mrs. Archana Rajesh Agarwal from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The details in relation to the above, as required under Regulation 30 of SEBI (LODR) Regulations read with Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 are provided in Annexure I. 3. Appointment of Mrs. Ayushi Lunia as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 04, 2026. The details in relation to the above, as required under Regulation 30 of SEBI (LODR) Regulations read with Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 are provided in Annexure II. Website: www.minidiamonds.net 4. Approval of Authorization to Key Managerial Personnel of the Company to make disclosures to the Stock Exchange: Pursuant to Regulation 30(5) of Listing Regulations and consequent upon the resignation of Mrs. Archana Rajesh Agarwal, Company Secretary and Compliance Officer, the Board of Directors of the Company at its meeting held today, i.e. August 03, 2026 have, in addition to the existing Key Managerial Personnels, authorized following Key Managerial Personnel for making the disclosures of material event or information to the Stock Exchange(s) with effect from August 04, 2026: Sr. Name Designation Contact Detail 1. Mrs. Ayushi Lunia Company Email Id: (For making the disclosures of Secretary and compliance@minidiamonds.net material event or information to Compliance Contact Number: 022 49641850 Stock Exchanges) Officer The meeting of the Board of Directors commenced at 11:30 a.m. (IST) and concluded at 01:00 p.m. (IST). We request you to kindly take the same on record. Encl: 1. Copy of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report received from the Statutory Auditors of the Company. 2. Disclosure under Regulation 30 of SEBI LODR Regulation read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 for resignation of Company Secretary along with resignation letter is attached as Annexure I. 3. Disclosure under Regulation 30 of SEBI LODR Regulation read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 for appointment of Company Secretary is attached as Annexure II. Thanking You. Yours faithfully, For Mini Diamonds (India) Limited Upendra Narottamdas Shah Managing Director DIN: 00748451 Website: www.minidiamonds.net Annexure-I 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. No Requirement Disclosure 1. Reason for Change Viz. Appointment, Resignation & Mrs. Archana Rajesh Agarwal has Removal, Death or Otherwise tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide letter dated August 03, 2026 due to personal reasons. 2. Date of Appointment/Cessation (as applicable) She will be relieved from the services of & Term of appointment. the Company with effect from the close of business hours on August 03, 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationship between directors Not Applicable (in case of appointment of a director) Website: www.minidiamonds.net Annexure-II 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. No. Requirement Disclosure 1. Reason for Change Viz. Appointment, Appointment of Mrs. Ayushi Lunia as the Resignation & Removal, Death or Company Secretary and Compliance Officer (Key Otherwise Managerial Personnel) of the Company. 2. Date of Appointment/Cessation Appointment with effect from August 04, 2026. (as applicable) & Term of appointment. Mrs. Ayushi Lunia has been appointed as Company Secretary and Compliance Officer w.e.f. August 04, 2026 to perform the duties as prescribed under Section 205 of the Companies Act, 2013 and Regulation 6 of Listing Regulations and such other duties as may be assigned by the Board of Directors of the Company from time to time. 3. Brief Profile (in case Mrs. Ayushi Lunia is an associate member of the of appointment) Institute of Company Secretaries of India and a Commerce Graduate. She has over 9 years of experience in company secretarial involving compliances relating to Companies Act, SEBI Regulations and FEMA. 4. Disclosure of relationship between Not Applicable Directors (In case of appointment of a director) Website: www.minidiamonds.net