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(As on Dec 27, 2024, 17:11)

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Mini Diamonds - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that Mr. Dilip Jaswant Shah (DIN: 01114643), Non- Executive, Non- Independent Director of the Company vide letter dated December 27, 2024 has tendered his resignation from the directorship of the Company with effect from close of business hours on December 27, 2024.

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