MINI DIAMONDS (INDIA) LTD. - Board Meeting Outcome for Appointment Of Additional (Non- Executive Independent) Director

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. September 04, 2024, inter-alia, considered and approved matter which is attached herewith.