Mini Diamonds India Ltd — Important, 03-08-2026: Company Update

Mini Diamonds (India) Limited has reported that its Board, at a recent meeting, authorized Mrs. Ayushi Lunia, the new Company Secretary and Compliance Officer, to make disclosures of material events and information to the stock exchanges. This authorization, effective from August 04, 2026, was made following the resignation of the previous Company Secretary and Compliance Officer. This ensures the company's continuous adherence to disclosure obligations and maintains transparent communication channels with investors and the market.