Mini Diamonds (India) Limited has submitted its 39th annual report for the financial year ended March 31, 2026, to the Bombay Stock Exchange. The filing was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the annual report is available on its official website for investors. The submission was signed by Upendra Narottamdas Shah, the Managing Director, on September 8, 2026.

This regulatory disclosure ensures compliance with listing obligations for the fiscal year 2025-26. No specific financial metrics were included in this particular submission notice.

Mini Diamonds (India) Ltd has approved the re-appointment of Upendra Narottamdas Shah as managing director for a three-year term. The board decision requires shareholder approval at the upcoming annual general meeting.

The board of directors held its meeting on September 4, 2026, to consider and approve the appointment. Mr. Shah will serve from March 1, 2027, to March 1, 2030. He is liable to retire by rotation during this period.

Leadership Profile

Upendra Narottamdas Shah brings over 50 years of experience in the gems and jewellery industry. He is a graduate from Mumbai University and possesses extensive management knowledge within the sector.

Family Ties in Management

The disclosure notes a direct family relationship within the company’s leadership structure. Mr. Shah is the father of Ronish U. Shah, who currently serves as the executive director of the company.

Regulatory Compliance

The company made the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This aligns with Part A of Schedule III of the Listing Regulations and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, updated on January 30, 2026.