Intimation of Board Meeting under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We write to inform that a meeting of the Board of Directors of Deccan Gold Mines Limited
(the “Company’) is scheduled to be held on Thursday, March 2, 2023 to, consider inter
alia, the proposal for allotment of equity shares and Compulsorily Convertible Debentures
(CCDs) on a preferential basis under a share swap.