Corrigendum to Notice of EGM May 8, 2024

This Corrigendum is being issued in continuation of the Notice dated April 16, 2024 convening the Extraordinary General Meeting (“EGM”) of Deccan Gold Mines Limited (“the Company”) on Wednesday, May 08, 2024 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the EGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder. Except for the changes as under, all contents of the Notice to the Shareholders remain the same.

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