Newspaper advertisement regarding Special Window for Re-lodgement of Transfer requests of Physical shares is attached herewith
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Mini Diamonds India Ltd has published a newspaper advertisement on December 12, 2025 in The Free Press Journal (English) and Navshakti (Marathi) to inform shareholders about a special window for re-lodging transfer requests of physical shares. This follows SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated July 02, 2025. The window is open from July 07, 2025 to January 06, 2026 and is meant for shareholders whose physical share transfer requests lodged before April 01, 2019 were rejected, returned, or left unprocessed due to document deficiencies. All such re-lodged transfers will be processed only in demat mode. Eligible shareholders can submit requests to the company's RTA, Purva Sharegistry (India) Pvt Ltd, or directly to the company at its Bandra-Kurla Complex office in Mumbai.
This is a routine regulatory compliance disclosure with no material impact on the stock price or financials. Shareholders holding physical shares that were previously rejected for transfer now have a limited one-time opportunity (until January 06, 2026) to get their transfers processed, but only in demat form.