Board Meeting Announcement for Mini Diamonds (India) Ltd - Apr 8, 2025

Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. Business expansion in manufacturing facilities 2. Expansion in retail sector 3. To Consider and evaluate the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue under applicable laws subject to approval from the shareholders through postal ballot and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising. The meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st March, 2025for considering and evaluating the proposal of fund raising, therefore, the trading window for dealing in the securities of the Company shall be closed for all the designated persons and their immediate relatives from March 22, 2025, till the expiry of forty eight (48) hours from the conclusion of the meeting. Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company scheduled for Monday, March 31, 2025 is postponed and re-scheduled to Tuesday, April 8, 2025 (As Per BSE Announcement dated on 31.03.2025)