Intimation of Resignation of Company Secretary and Compliance Officer of the Company.

Date: August 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 523373 Subject - Intimation regarding resignation of Company Secretary and Compliance officer of the Company pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of Schedule III to the said regulations, as amended from time to time, we hereby inform you that Mrs. Archana Rajesh Agarwal vide letter dated August 03, 2026 has tendered her resignation from the post of Company Secretary and Compliance Officer ( Key Managerial Personnel ) of the Company and will be relieved from the services of the Company with effect from close of business hours on August 03, 2026. The details pursuant to Regulation 30 of SEBI (LODR) Regulations read with Part A of Schedule III to the said regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 is annexed herewith as Annexure-I. We request you to kindly take the above information on record. Thanking you. Yours faithfully For Mini Diamonds (India) Limited Upendra Narottamdas Shah Managing Director DIN: 00748451 Encl: 1. Annexure-I 2. Letter of Resignation 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