MINI DIAMONDS (INDIA) LTD.

Mini Diamonds (India) Limited's wholly owned subsidiary, Namra Jewels Private Limited, has launched a special Rakshabandhan offer providing a flat 15% discount on its lab-grown diamond jewellery. This promotion, valid for one week from August 24th, 2026, aims to make the jewellery more accessible during the gifting season. The initiative is part of Namra Jewels' strategy to strengthen consumer engagement, increase awareness of lab-grown diamonds, and position itself as an affordable destination for contemporary diamond jewellery. Management highlighted that festive occasions are key gifting moments, and lab-grown diamonds' attractive price points facilitate wider design exploration and more frequent purchases.

Mini Diamonds (India) Limited (MDIL) announced on August 14, 2026, the receipt of a significant domestic order worth ₹14.25 Crores for cut and polished lab-grown diamonds from Saharsh Exports, a Mumbai-based client. This repeat order underscores the strengthening relationship with domestic customers and sustained market demand for lab-grown diamonds. MDIL attributes this success to consistent product quality, dependable execution, and alignment with evolving client needs. The company believes the growing acceptance and accessible price points of lab-grown diamonds will support a deeper and more diversified market.

Mini Diamonds India Ltd announced that its Board of Directors has authorized Mrs. Ayushi Lunia, the Company Secretary and Compliance Officer, to make disclosures of material events or information to the stock exchanges. This authorization is effective from August 04, 2026, and is in addition to existing Key Managerial Personnel. The decision follows the resignation of Mrs. Archana Rajesh Agarwal from her roles as Company Secretary and Compliance Officer. The Board made this decision during its meeting held on August 03, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mini Diamonds (India) Limited announced its financial results for the quarter ended June 30, 2026, reporting a significant sequential improvement in operating performance. Revenue from Operations increased by 29.71% to ₹196.41 Crore from ₹151.30 Crore in Q4 FY26. The company also saw a positive turnaround in profitability, with Profit Before Tax improving to ₹3.66 Crore from a loss of ₹7.52 Crore in the previous quarter, and Profit After Tax rising to ₹2.74 Crore from a loss of ₹5.15 Crore. This improvement is attributed to growing interest in lab-grown diamonds and geopolitical stability in the Middle East. The company also proposed a preferential issue of warrants to raise up to ₹8.88 Crores from the Promoter Group.

Mini Diamonds India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mrs. Ayushi Lunia as Company Secretary and Compliance Officer, effective August 04, 2026, following the resignation of Mrs. Archana Rajesh Agarwal. The company has authorized new Key Managerial Personnel to make disclosures to the stock exchange.

Mini Diamonds India Ltd announced the outcome of its Board Meeting held on August 3, 2026. The board considered and approved the un-audited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. Additionally, the company accepted the resignation of Mrs. Archana Rajesh Agarwal as Company Secretary and Compliance Officer and appointed Mrs. Ayushi Lunia to the same position, effective August 4, 2026. Key managerial personnel have been authorized to make disclosures to the stock exchange.

Mini Diamonds India Ltd has announced a Board of Directors meeting scheduled for August 3, 2026. The primary agenda is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated figures. Concurrently, the company has informed about the closure and subsequent re-opening of the trading window for designated persons, adhering to SEBI's Prohibition of Insider Trading Regulations. The window will reopen 48 hours after the financial results are declared.

Mini Diamonds (India) Limited has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice, originally scheduled for August 7, 2026. The corrigendum clarifies Item No. 1 of the EGM notice concerning the proposed issuance of convertible warrants on a preferential basis to promoters and the promoter group. This amendment, prompted by suggestions from BSE Limited, details the utilization of proceeds from the preferential issue, which will aggregate at least ₹8.88 crore. The funds will be allocated equally (50% each) towards the procurement of lab-grown diamond roughs and polished lab-grown diamonds, with an estimated utilization timeline of 3 months from receipt of funds.

Mini Diamonds (India) Limited, through its subsidiary Namra Jewels Private Limited, has launched a 'Make to Order' (MTO) service for retail customers. This initiative allows customers to customize jewellery based on their preferences for design, diamonds, metal, and size. The MTO model aims to cater to evolving consumer demand for personalized jewelry and a more consultative buying experience. It also supports a demand-driven manufacturing approach, expected to optimize inventory, improve working capital, and enhance flexibility in responding to market trends. Management believes this move strengthens their customer-centric retail platform and operational efficiency.

Mini Diamonds (India) Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, August 07, 2026, at 09:30 a.m. IST at its registered office in Mumbai. The primary agenda is to approve the issuance of up to 1,11,00,000 convertible warrants on a preferential basis to the Promoter and Promoter Group. The notice, along with an explanatory statement, is being sent electronically to shareholders and has been hosted on the company's website. This move is subject to requisite approvals from regulatory authorities and the stock exchange.