Deccan Gold Mines Board Meeting on May 14, 2026

• Deccan Gold Mines Ltd intimated BSE of its Board meeting on May 14, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
• The trading window for designated persons has been closed since April 1, 2026 as previously communicated.
• The trading window will reopen on Monday, May 18, 2026, 48 hours after the Board meeting conclusion.
• This is a regulatory disclosure under SEBI LODR Regulation 29 for financial results approval process.