Submission of ASCR pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, for the financial year ended March 31, 2026.

Mini Diamonds India Ltd has filed its Annual Secretarial Compliance Report for FY2025-26, certified by Practicing Company Secretary Vishal N. Manseta. The report covers compliance across multiple SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. One current-year deviation was noted: the Company failed to attach the mandatory annexure to a July 10, 2025 announcement regarding receipt of a work order and did not file the required XBRL. The Company disputed this, stating the transaction was not material relative to threshold limits and was filed under general business updates rather than as an awarded/bagged order. Six prior-year observations were tracked: delayed subsidiary incorporation disclosure (resolved), promoter physical shareholding (now fully dematerialised), delayed shareholding pattern filing (partially noted), a disqualified director Mr. Dilip Shah who resigned in December 2024 (resolved), SDD non-compliance with delayed UPSI recording (tag cleared January 7, 2026), and incomplete executive director appointment approvals (shareholder approval obtained September 2025). The Company is currently compliant with SDD requirements.