MINI DIAMONDS (INDIA) LTD. : BOARD MEETING ON JULY 9, 2026

• Board meeting to consider preferential issue of equity shares and/or convertible warrants to Promoter/Promoter Group for funding expansion of lab-grown diamond business. • Trading window remains closed until 48 hours after declaration of unaudited financial results for quarter ended June 30, 2026. • Date of board meeting for financial results will be intimated separately. Impact: Neutral (Routine corporate filing regarding board meeting agenda.)

Mini Diamonds India Ltd

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