Appointment of Company Secretary and Compliance Officer of the Company with effect from August 04, 2026.

Date: August 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Company Code: 523373 Subject: Intimation regarding appointment 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 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. August 03, 2026, inter-alia, considered and approved the following matter: 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 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. 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: A/c 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