Deccan Gold Mines Limited — Intimation of Book Closure Dates for the purpose of holding
Annual General Meeting

With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we write to intimate that the Board of Directors of the Company, at their meeting held today viz., November 12, 2020 through Video Conferencing, decided to hold the next Annual General Meeting (AGM) of the Company on Tuesday, December 22, 2020 through VC/ OAVM.

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