Submission of Voting Results and Consolidated Scrutinizer''s Report of the Extra Ordinary General Meeting ("EGM") of the Company held on Friday, August 07, 2026

Date: August 10, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 523373 Dear Sir/Madam, Subject: Submission of Voting Results and Consolidated Scrutinizer’s Report of the Extra- Ordinary General Meeting (“EGM”) of the Company held on Friday, August 07, 2026. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results of the business transacted at the Extra-Ordinary General Meeting of the Company held on Friday, August 07, 2026 at 09:30 a.m. (IST) at the Registered Office of the Company in the prescribed format, along with Consolidated Scrutinizer’s Report on remote e-voting and voting during the EGM. The same is also being uploaded on the website of the Company at https://www.minidiamonds.net/. Kindly take the same 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 General information about company Scrip code 523373 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE281E01028 Name of the company MINI DIAMONDS (INDIA) LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-08-2026 Start time of the meeting 09:30 AM End time of the meeting 10:25 AM Scrutinizer Details Name of the Scrutinizer CS Sandhya Malhotra Firms Name Manish Ghia & Associates, Company Secretaries Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 09-07-2026 Date of Issuance of Report to the company 10-08-2026 Voting results Record date 31-07-2026 Total number of shareholders on record date 13358 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 86 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the issuance of convertible warrants on preferential basis to the Description of resolution considered persons belonging to Promoter and Promoter Group of the Company. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1191160 10.6825 1191160 0 100 0 Poll 10000 0.0897 10000 0 100 0 Promoter and 11150600 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11150600 1201160 10.7722 1201160 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 42043701 18.7243 42042766 935 99.9978 0.0022 Poll 0 0 0 0 0 0 224540560 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 224540560 42043701 18.7243 42042766 935 99.9978 0.0022 Total 235691160 43244861 18.3481 43243926 935 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Notes: 1. 14286000 Equity shares belonging to Promoter Group and Public, are held in MINI DIAMONDS (INDIA) LIMITED-Unclaimed Securities Suspense Account maintained by the Company, in compliance with Regulation 39 of the Securities and Exchange Board of India (Listing Obligations Textual Information(1) and Disclosure Requirements) Regulations, 2015. 2. Number of Votes for Abstain: 2 (two) members holding 270 equity shares in the Company abstained from voting on the proposed resolution. Accordingly, such votes have not been considered for determining the total number of valid votes and for calculating the percentage of valid votes. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 50 lllanish hia & associates Manish Ghia & Associates fj_ : +91 22 6902 5400 : info@mgconsulting.in COMPANY SECRETARIES : www.mgconsulting.in CONSOLIDATED SCRUTINIZER REPORT [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Mnnagement nnd Administration) Rules, 2014] The Chairman/Company Secretary Mini Diamonds (India) Limited DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India. Dear Sir/Madam, Sub: Consolidated Scrutinizer's Report for passing of Resolution tluough Remote E Voting & Voting through Polling Paper conducted pursuant to the provisions of Sections 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at the Extra-Ordinary General Meeting ("EGM") of the Members of Mini Diamonds (India) Limited ("the Company") held on Friday, August 07, 2026 at 09:30 a.m. (1ST) at the registered office of the Company situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India. I, CS Sandhya Malhotra, Parb1.er, M/ s. Manish Ghia & Associates, Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of: a) Scrutinizing the process of remote e-voting process in terms of the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the rules") as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"); b) Scrutinizing the votes cast through Polling Paper (at the EGM) for those Members, who have not casted their votes through remote e-voting facility; in a fair and transparent maimer, for passing of the resolution as mentioned under item number 1 as set out in the Notice of EGM dated July 09, 2026 (" otice"), issued by th Company in accordance with the applicable Circulars issued by Ministry of Corporate Affairs, ("MCA") and Securities and Exchange Board of India ("SEBI"), for convening the EGM of its Members on Friday, August 07, 2026, at 09:30 a.rn. (1ST) at the registered office of the ompany situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India. 1. The remote e-voting and voting through polling paper(s) conducted in terms of applicable Circulars, hus bcc11 cornplelc1.. ::::~~~.... · it my report as under: Regd. Office : 4, Chondon Niwos (Old). M.V. Rood, Off Andheri Kurla Road, Opp. Vishal Hall, Andheri (E), Mumbai-400069, Maharoshta, India, Mcnish Ghia & Associates 1.J. The management of the Company is responsible to ensure compliance with the requirements of the Act and Rules made thereunder including circulars issued b the MCA and SEBJ relating to remote e-voling and voting during the EGM on the resolution contained in the otice. Our responsibility as Scrutinizer is restricted to make Scrutinizers Report of the votes cast "in favour" or "against" the resolution stated in the otice. 2. As per the confirmation received from the Company: 2.1. The Company had availed th e-voting platform/ facility (remote e-voting facility) offered by Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent ("RTA/PURVA") for conducting e-voting facility prior the EGM. 2.2. The Company on Wednesday, July 15, 2026, completed the dispatch of the Notice only through electronic mode to those members whose e-mail addresses were registered with the Company/ Depositories as on the cut-off date being, Friday, July 10, 2026. 2.3. As per applicable provisions of the rules, the Company had published an advertisement about completion of dispatch of Notice as above, provision of remote e-voting facility and [Showing first 8,000 characters — download PDF for full document]