NOTICE is hereby given that an Extra Ordinary General Meeting of the Members of Deccan Gold Mines Limited (CIN: L51900MH1984PLC034662) (the “Company” / “DGML”) will be held at 11.00 a.m. IST on Friday, December 23, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the following business:

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