MINI DIAMONDS (INDIA) LTD.

Mini Diamonds (India) Limited announced that its wholly owned subsidiary, Namra Jewels Private Limited, is launching a new collection of gold and silver idols weighing between 20 to 100 grams. This launch marks the company's entry into the precious metal idols segment, expanding Namra Jewels' product portfolio beyond existing jewelry. The collection aims to cater to customers seeking precious metal products for personal worship, festive purchases, and gifting, combining traditional significance with contemporary craftsmanship. This initiative is part of Namra Jewels' strategy to diversify offerings and strengthen its presence in the festive market.

Mini Diamonds India Ltd has approved the allotment of 1,11,00,000 (1.11 Crore) Convertible Warrants to promoters Upendra Narottamdas Shah and Ronish U Shah. Each warrant is convertible into one equity share of face value INR 2 at an issue price of INR 8 (including a premium of INR 6). The total subscription amount received for these warrants is ₹2,22,00,000 (₹2.22 Crore), representing 25% of the warrant issue price. The warrant holders can exercise their conversion rights within 18 months by paying the remaining 75% of the issue price.

Mini Diamonds India Ltd's wholly owned subsidiary, Namra Jewels Private Limited, has launched a new collection of lab-grown diamond-studded jewellery targeting Gen Z and young consumers. The collection features contemporary styling and accessible luxury, with prices below ₹50,000. This initiative aims to cater to the evolving preferences of younger consumers who view jewellery as a form of personal expression. The launch expands Namra Jewels' product portfolio and strengthens its connection with a new generation of buyers, potentially driving future growth for Mini Diamonds (India) Limited.

Mini Diamonds India Ltd announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026. The company will announce the date of the board meeting for these results in due course, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mini Diamonds (India) Limited's wholly owned subsidiary, Namra Jewels Private Limited, is launching an exclusive men's jewellery collection featuring contemporary gold lab-grown diamond pieces. The collection, including cufflinks, bracelets, rings, and brooches, will be rolled out progressively across online and offline channels during the festive season. This strategic move aims to tap into the growing men's jewellery market, driven by personal style expression, and is expected to enhance customer engagement, increase store footfall, and expand Namra Jewels' market positioning as a lifestyle brand. Management believes this expansion will contribute significantly to the brand's long-term retail growth.

Mini Diamonds (India) Limited (MDIL) has secured a significant domestic order worth ₹14.25 Crores from Aura Diamond for the supply of cut and polished natural diamonds. This order, received from an existing Mumbai-based client, is expected to be fulfilled within 60-90 days. The company views this as a strengthening of its client relationship and a testament to its ability to meet substantial requirements with consistent quality and reliable execution. This development supports MDIL's strategy to scale its operations in the diamond and jewellery industry, complementing its existing natural diamond business and its growing ventures in lab-grown diamonds and diamond-studded jewellery. Management highlighted the importance of long-standing customer relationships and efficient execution.

Mini Diamonds India Ltd has issued a letter to members whose email addresses are not registered, providing a web link to access the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The company also reminded members to update KYC details and dematerialize physical securities as per SEBI's master circular. The 39th Annual General Meeting is scheduled for September 30, 2026. The Annual Report is also available on the company's website.

Mini Diamonds India Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 a.m. IST at the company's registered office in Mumbai. The meeting agenda includes transacting ordinary and special businesses. Key items on the agenda are the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Upendra Narottamdas Shah as a director liable to retire by rotation, and special business concerning the authorization for service of documents to members and the re-appointment of Mr. Upendra Narottamdas Shah as Chairman & Managing Director for a three-year term starting March 1, 2027.

Mini Diamonds India Ltd has submitted its 39th Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, available on the company's website, details the company's performance and governance for the fiscal year. The 39th Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt the audited standalone and consolidated financial statements, and to re-appoint Mr. Upendra Narottamdas Shah as a director. The company also seeks member approval for a special resolution regarding the service of documents to members.

Mini Diamonds India Ltd's Board of Directors has approved the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of three years, effective March 1, 2027, to March 1, 2030. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Shah, who has over 50 years of experience in the Gems and Jewellery Industry, is the father of current Executive Director, Mr. Ronish U. Shah. The board meeting took place on September 4, 2026.