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CIN- L67120MH1995PLC084899

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Mini Diamonds - Board Meeting Outcome for Held Today I.E., Thursday, November 13, 2025

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Dion Global

13 Nov 2025

Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, November 13, 2025, inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025\r\n