Mini Diamonds (India) Ltd

We are enclosing herewith the Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year ended as on 31st March 2023 duly signed by both the Compliance Officer of the listed entity and the authorized representative of share transfer agent certifying compliance with the requirements of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby certify that as per requirements of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 all activities in relation to both physical and electronic share transfer facilities are maintained by Purva Sharegistry (India) Pvt. Ltd. Registrar and Share Transfer Agent of the Company vide SEBI Registration No. INR000001112 issued by SEBI.