Mini Diamonds (India) Limited has informed the Exchange that the Board of Directors at its meeting held on September 08, 2025, has considered and approved sub-division/split of equity shares of split of 1 (one) equity shares of the Company of face value of INR 10 (Indian Rupees Ten only) each fully paid-up into 5 (five) equity shares of face value of INR 2 (Indian Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot.