Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Mini Diamonds (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 08, 2025, to consider the proposal of sub-division/ split of existing equity shares of the Company having face value of Rs. 10/- each, fully paid up in such manner, as may be determined by the Board of Directors, subject to approval of the Members of the Company and/or any other regulatory/statutory approvals (if any). Further, pursuant to the provisions of Securities and Exchange Board of India (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 securities of the Company is closed from August 19, 2025, for all the ‘designated persons’ and their immediate relatives and shall re-open after the expiry of Forty-Eight hours from the conclusion of the meeting. The outcome of the Board Meeting will be intimated to the Exchange accordingly.

The above information is a part of company’s filings submitted to BSE.