Board of Directors of Deccan Gold Mines Limited (the “Company”) to consider the issue of
capital by way of rights issue

Dear Sir / Madam,
In terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of
Directors is proposed to be held on June 16, 2020 inter alia to consider a proposal to issue equity shares to the existing shareholders of the Company on rights basis, subject to regulatory / statutory approvals, as may.be required.

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