Mini Diamonds (India) has informed that pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company, at its meeting held today i.e., Thursday, July 09, 2026, considered and approved the following matters: Issuance of up-to 1,11,00,000 Warrants, each convertible into 1 fully paid-up equity share of face value of Rs 2 each, at a price of Rs 8 (including a premium of Rs 6 each) per Warrant (Warrant Issue Price) [the Warrant Issue Price is approximately 30% more than the prevailing market price], aggregating up-to Rs 8,88,00,000 on preferential basis, for cash consideration, to persons belonging to Promoter(s)/Promoter Group (hereafter referred as Warrant Holders/Proposed Allottees), in accordance with the provisions of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations) and applicable provisions of the Companies Act, 2013 and other laws and subject to approval of members of the Company and other requisite statutory and regulatory approvals. The details as required to be furnished under Regulation 30 of SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-A; 2. Convening of an Extra-Ordinary General Meeting (EGM) of the members of the Company on Friday, August 07, 2026, at the registered office of the Company situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India, for seeking necessary approval of the members of the Company for the aforesaid matter. The meeting of the Board of Directors commenced at 10:00 am (IST) and concluded at 10:55 am (IST).
The above information is a part of company’s filings submitted to BSE.