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

Mini Diamonds' Board has approved the financial results for the quarter ended June 30, 2026, providing a key update on the company's performance. The company also announced a change in its Company Secretary and Compliance Officer. Mrs. Archana Rajesh Agarwal has stepped down from the role, with her cessation taking effect. Mrs. Ayushi Lunia has been appointed as the new Company Secretary and Compliance Officer, assuming the role from August 04, and is authorized for making stock exchange disclosures. This ensures seamless continuity in crucial governance functions and compliance, vital for investor trust.