ANNUAL REPORT 2016

NOTICE is hereby given that the Thirty-Second (32nd) Annual General Meeting of the Shareholders of DECCAN
GOLD MINES LIMITED (“THE COMPANY”) will be held on Wednesday, September 28, 2016, at Boundary Hall,
1st Floor, Mumbai Cricket Association Recreation Centre, RG-2, G Block, Bandra-Kurla Complex, Bandra (East),
Mumbai – 400 051 at 2.00 pm. to transact the following Business:

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