Deccan Gold Mines 42nd AGM on September 29, 2026

This is a regulatory disclosure submitted to BSE Limited regarding the scheduling of the company's Annual General Meeting and related procedures.

Key Dates and Details

• The 42nd Annual General Meeting will be convened on Tuesday, September 29, 2026, at 11:30 A.M. IST.
• The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
• The Register of Members and Register of Share Transfer will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).

E-Voting Facility Details

• The e-voting period commences on Friday, September 25, 2026, from 9:00 A.M.
• The e-voting period ends on Monday, September 28, 2026, at 5:00 P.M.
• The cut-off date for determining eligibility to vote is Tuesday, September 22, 2026.
• Members holding shares in either physical or dematerialized form as of the cut-off date are eligible to cast votes electronically.

Financial Impact

No specific financial impact is quantified in this disclosure. The announcement pertains to corporate governance procedures and shareholder meeting logistics.