MINI DIAMONDS (INDIA) LTD : EXTRAORDINARY GENERAL MEETING CONVENED

• Board approved convening of an Extra-Ordinary General Meeting ("EGM") of members on Friday, August 07, 2026. • EGM to be held at the registered office of the Company in Mumbai. • Meeting will seek necessary approval of members for the aforesaid matter discussed today. • Board meeting commenced at 10:00 a.m. (IST) and concluded at 10:55 a.m. (IST). • Company approved issuance of up-to 1,11,00,000 Warrants at INR 8/- per Warrant on preferential basis to Promoter(s)/Promoter Group, aggregating up-to INR 8,88,00,000/- Impact: Neutral (Routine corporate action; EGM to seek member approval for preferential allotment of warrants)

Mini Diamonds India Ltd

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