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Mini Diamonds (India) informs about board meeting for bonus Issue of shares

Pursuant to provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Mini Diamonds (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2026, inter alia, to consider and approve issuance of bonus shares, subject to approval of members of the Company and/or any other regulatory/statutory approvals (if any).

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