Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mini Diamonds (India) has informed regarding the loss of share certificate(s), details of which are enclosed as per the requests received by the Company, through its Share Transfer Agent, Purva Sharegistry (India) on November 27, 2024 about loss of share certificate(s) and issue of duplicate share certificate(s) in lieu thereof. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/ Share Transfer Agent shall issue ’Letter of Confirmation’ to the shareholders after compliance of required formalities.
The above information is a part of company’s filings submitted to BSE.