Disclosure under Regulation 30 of SEBI Listing Regulations

Deccan Gold Mines Limited (Scrip Code: 512068) has completed documentation for availing debt funding of ₹20 Crore from Hira Infra Tek Limited, Chhattisgarh (referred to as "Hira").

Transaction Details

Parties to Agreement:

  • Borrower: Deccan Gold Mines Limited
  • Lender: Hira Infra Tek Limited

Purpose of Funding: The debt funding will be utilized primarily for financing the completion and development of the Altyn Tor Gold Project being undertaken by Avelum Partner LLC, a subsidiary of Deccan Gold, in the Kyrgyz Republic.

Agreement Size: ₹20 Crores

Shareholding Relationship: The company holds nil shares in Hira Infra Tek Limited.

Significant Terms:

  • Tenure: 6 months (Six months)
  • Interest: 12% per annum on a quarterly compounding basis
  • Interest payable not later than 7 days before the end of each respective quarter

Relationship Status: The parties are not related to promoter/promoter group/group companies in any manner. The transaction does not fall within related party transactions and has been done at "arm's length."

Loan Agreement Details:

  • Nature of loan: Debt Funding
  • Total loan amount: ₹20 crores
  • Date of loan agreement: July 01, 2026
  • Security: Pledge of 2,50,000 equity shares held by Deccan Gold Mines Limited in Geomysore Services (India) Private Limited

Additional Disclosures:

  • No nominee on the board of directors
  • No potential conflict of interest arising from the agreement
  • No termination or amendment of agreement (not applicable)