Outcome of Board Meeting held on February 14, 2017

Outcome of Board Meeting held on February 14, 2017 – Unaudited Financial Results of the Company for the quarter and nine month s ended December 31,2016.

The Board of Directors of Deccan Gold Mines Limited have at their meeting held today, i.e. on Tuesday,
February 14, 2017 which commenced at 11.30 a.m. and concluded at 2.40 pm, inter alia considered and
approved the Unaudited Financial Results of the Company for the quarter and nine mont hs ended
December 3 I , 2016.

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