DECCAN GOLD MINES LTD.

Deccan Gold Mines Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Register of Share Transfer will be closed from September 23 to September 29, 2026, inclusive. The company is also providing an e-voting facility for its members, which will be open from Friday, September 25, 2026, 9:00 AM to Monday, September 28, 2026, 5:00 PM. The cut-off date for determining eligibility for e-voting is Tuesday, September 22, 2026.

Deccan Gold Mines Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also set the book closure period from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. Members can cast their votes electronically through e-voting, which will be open from Friday, September 25, 2026, 9:00 AM, to Monday, September 28, 2026, 5:00 PM. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.

Deccan Gold Mines Ltd announced the re-appointment of Mr. Pandarinathan Elango as an Independent Director for a second consecutive term of five years, from November 10, 2026, to November 09, 2031. This decision, approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming 42nd Annual General Meeting. Mr. Elango, with over 35 years in the Oil & Gas sector, including leadership roles at ONGC, Cairn India, and Hindustan Oil Exploration Company Ltd (HOEC), is not related to any other directors and is not debarred from holding a directorship. His tenure at HOEC saw significant production growth.

Deccan Gold Mines Ltd announced the outcome of its Board of Directors meeting held on September 04, 2026. The board approved the re-appointment of Mr. Pandarinathan Elango as a Non-Executive Independent Director for a second term of five years, commencing November 10, 2026. Additionally, the board decided to convene the 42nd Annual General Meeting for the financial year ended March 31, 2026, on September 29, 2026. The company's Register of Members and Share Transfer will be closed from September 23 to September 29, 2026, for the AGM.

Deccan Gold Mines Limited has announced the name change of its associate company, Geomysore Services India Pvt. Ltd., to Thriveni Lloyds Swarnagiri Private Limited. This change is effective from September 1, 2026. Deccan Gold Mines Limited's equity stake in the associate company remains unchanged at 26%. All future references to the associate company will now be to its new name, Thriveni Lloyds Swarnagiri Private Limited. This update is for the information of shareholders and investors.

Deccan Gold Mines Limited announced that its Altyn Tor Gold Project in Kyrgyzstan will be inaugurated by Kyrgyz President Sadyr Japarov on September 11, 2026, as part of Independence Day celebrations. Operated by its subsidiary Avelum Partner LLC, the project marks the first Indian investment in Kyrgyzstan's gold mining sector to reach production. This milestone is significant for Deccan Gold's strategy to build a diversified international portfolio of gold and critical mineral assets. The company views this as a landmark of India-Kyrgyzstan economic partnership and a validation of its global mining vision. The Altyn Tor project is located in the Naryn region of central Kyrgyzstan.

Deccan Gold Mines Limited's subsidiary, Avelum Partner LLC in the Kyrgyz Republic, has received official communication that its Solton-Sary (Altyn Tor) Gold Project's processing plant will be inaugurated on September 11, 2026. The inauguration will be presided over by His Excellency Mr. Sadyr N. Japarov, President of the Kyrgyz Republic, as part of Independence Day celebrations. This marks a significant milestone as it is reportedly the first Indian investment in the Kyrgyz Republic's gold mining sector to reach the production stage. Senior management from both companies will attend the event. The project has progressed from exploration to production, and Avelum Partner LLC has been requested to complete all necessary preparations.

Deccan Gold Mines Ltd has issued a Corrigendum to the Notice of its Extraordinary General Meeting (EGM) scheduled for September 02, 2026. The EGM will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The corrigendum clarifies details regarding Item Nos. 1, 2, and 3 of the Notice, which pertain to seeking shareholder approval for the "Issue of Compulsorily Convertible Debentures (“CCDs”), Equity Shares (“Equity Share”) and Equity Warrants (“Equity Warrants”) for cash consideration by way of preferential issue." Specifically, it corrects the website link for inspecting the certificate issued by M/s. Rathi & Associates, Company Secretaries, which confirms compliance with SEBI ICDR Regulations. The updated link directs to the investor relations section of the company's website.

Deccan Gold Mines Limited has revised its proposed preferential issue of Compulsorily Convertible Debentures (CCDs), Equity Shares, and Equity Warrants. The company decided not to allot any securities to Mr. Rian Sumit Gala, who was initially proposed to receive Equity Warrants worth ₹200.00 lakhs, due to his involvement in securities transactions. Consequently, the total issue size has been revised to ₹13,567.37 lakhs. The revised issue includes 8,57,216 CCDs, 3,90,827 Equity Shares, and 58,21,976 Equity Warrants.

Deccan Gold Mines Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on September 02, 2026, via Video Conferencing. The primary agenda is to consider and approve the offer and issue of up to 8,57,216 Compulsorily Convertible Debentures (CCDs) at face value, aggregating to ₹1,645.00 lakhs. These CCDs will be convertible into equity shares on a preferential basis through private placement for cash consideration. The proposed allottees are Pooja Unichem LLP, Rupal Mukesh Dedhia, Sita Reddy S, and Alpa Karkhanis. The meeting will also cover e-voting instructions, and the notice is available on the company's and BSE's websites.