Mini Diamonds India Ltd — Dividend/Bonus, 09-06-2026: Corp. Action

Website: www.minidiamonds.net

Date: June 09, 2026

To,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001

Scrip Code: 523373

Subject: Disclosure under Regulation 42 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI

Listing Regulations”).

Dear Sir/Madam,

With reference to the above and further to our disclosure dated April 23, 2026 and dated June

02, 2026, we wish to inform you that the members of Mini Diamonds (India) Limited

(“Company”), by way of postal ballot through remote e-voting, on Saturday, May 30, 2026,

have inter alia approved Issuance of bonus equity shares in the ratio of 1:1 i.e., 1 (One) bonus

equity share of INR 2/- (Indian Rupees Two Only) each fully paid-up for every 1 (One) equity

share of INR 2/- (Indian Rupees Two Only) each fully paid-up.

Pursuant to Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the

Board of Directors of the Company has fixed Tuesday, June 16, 2026 as the “Record Date” for

the purpose of determining the members eligible for issuance of bonus equity shares of the

Company.

Further, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16,

2024, the deemed date of allotment of bonus equity shares shall be Wednesday, June 17, 2026.

You are requested to take the above information on your records.

Thanking you,

Yours Faithfully,

For Mini Diamonds (India) Limited

Upendra Narottamdas Shah

Managing Director

DIN: 00748451

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