Deccan Gold Mines Issues EGM Notice Corrigendum for Preferential Issue

Key Dates

• EGM Date: Wednesday, September 02, 2026 at 11:30 A.M. (IST)
• Corrigendum Date: August 25, 2026
• Original EGM Notice Date: August 07, 2026
• EGM Notice Filing Date with BSE: August 11, 2026

Specific Correction Details

The corrigendum corrects the website link provided for inspection of the certificate issued by M/s. Rathi & Associates, Company Secretaries. The corrected link for inspection is: https://deccangoldmines.com/investor-relations/general-meetings (specific document: https://deccangoldmines.com/wp-content/uploads/2026/08/PCS-Certifiate-Regulation-163.pdf).

This certificate confirms that the proposed preferential issue of Compulsorily Convertible Debentures (CCDs), Equity Shares, and Equity Warrants complies with SEBI ICDR Regulations. The inspection facility will be available to members until the date of the EGM.

EGM Agenda Items Affected

The correction specifically pertains to Item Nos. 1, 2 and 3 of the EGM Notice and the corresponding Explanatory Statement, particularly Point No. 15 on Page 30 of the EGM Notice. These items seek shareholder approval by way of Special Resolution for "Issue of Compulsorily Convertible Debentures (CCDs), Equity Shares and Equity Warrants for cash consideration by way of preferential issue."

Document Availability

The corrigendum has been emailed to shareholders and is available on the company's website at https://deccangoldmines.com/. All other contents of the original EGM Notice remain unchanged.