Deccan Gold Mines Ltd.

Intimation of date of 41st Annual General Meeting and Book Closure for the purpose of holding Annual General Meeting of the Company.

With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we write to intimate that the 41st Annual General Meeting of the Company shall be convened on Tuesday, December 23, 2025 at 11:30 A.M. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).