Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation 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 proposed to be held on Thursday, April 11, 2024, to inter alia; consider and approve the following:

a) To Increase the Authorised Capital of the company;

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