We wish to inform you that the Board of Directors of Deccan Gold Mines Limited (“Company”) at their meeting held on July 8, 2023 have approved the proposal to: (a) Approved the proposal to acquire share capital aggregating to 10,50,00,000 KGS (Kyrgyzstani Som) in Avelum Partners LLC, Kyrgyzstan (“Avelum”) representing 60% of the present capital of Avelum from Hira Infra-Tek Limited, India and Med Edu Care Marketing Management, Dubai (held through / represented by Mr. Phani Bhushan Potu, Proprietor) by way of non-cash

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