Mini Diamonds India Ltd — Important, 02-09-2025: Company Update

Mini Diamonds' Board approved significant governance and leadership updates. Mr. Vishal N. Manseta has been appointed as the Secretarial Auditor for five years. Mr. Ronish U. Shah was re-appointed as Executive Director for three years, and Ms. Niharika Roongta was re-appointed as an Independent Director for a further five years. These crucial appointments, pending shareholder approval, ensure the company maintains strong corporate oversight and leadership stability for its future operations.