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Mini Diamonds (India) Ltd

Closure of Trading Window

04:55 PM, 26th Dec 2025

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading as amended from time to time we wish to inform that the trading window for dealing in the securities of the Company will be closed for all the designated persons and their immediate relatives from Thursday January 1 2026 till 48 hours after the declaration of Un-Audited Financial (Standalone and Consolidated) Results of the Company for the quarter and nine months ended December 31 2025.

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