MINI DIAMONDS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''Listing Regulations'') the Company hereby inform you that the company has received an intimation of resignation from Pramod S Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for financial year 2023-24 on April 11, 2024.