Proceedings of the Extra Ordinary General Meeting held on September 02, 2026

September 02, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sirs, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Proceedings of the Extra-Ordinary General Meeting of the Deccan Gold Mines Limited (“the Company”) With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Wednesday, September 02, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated August 07, 2026 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 11:52 A.M. (IST) The summary of proceedings of the EGM, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is attached as “Annexure I”. The voting results in accordance with provisions of the SEBI Listing Regulations on the resolution as per the Notice of the EGM shall be communicated to the Stock Exchanges not later than two working days of the conclusion of EGM. The said voting results will also be placed on the website of the Company. Please take the above on record and acknowledge. Thanking you. Yours truly, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: ACS 12110 Annexure I Proceedings of the Extraordinary General Meeting An Extra-Ordinary General Meeting (“EGM”) of the Members of Deccan Gold Mines Limited (“the Company”) was held on Wednesday, September 02, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Mr. Pandarinathan Elango, Chairman of the Company chaired the meeting. As the requisite quorum was present, the Chairman called the meeting to order. 1. The Chairman addressed the Meeting. The Notice of the EGM dated August 07, 2026 was taken as read. 2. The Company Secretary informed the Members that the Company had provided remote e-voting facilities under Section 108 of the Companies Act, 2013 (“Act”) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to vote on the resolutions as per the Notice of the EGM. The remote e-voting facilities remained opened during the period from 9:00 A.M. (IST) of Saturday, August 29, 2026 up to 5:00 p.m. (IST) of Tuesday, September 01, 2026. Further, e- voting facility to cast vote on the resolutions by the Members present and who could not vote through remote e-voting, was provided during the EGM; 3. Shareholders were invited to express their views on the resolution placed for their approval and the same were clarified. 4. The Board of Directors had appointed Mr. Jayesh M. Shah, Partner of M/s. Rathi & Associates, Company Secretaries, as the scrutinizer to submit the report on the voting pattern on the votes casted by the Members on the resolution proposed at the EGM. The following resolution was transacted at the meeting: Sr. Particulars Type of Resolution 1. Offer and issue of Compulsorily Convertible Debentures (“CCDs”) by the Special Resolution Company with each convertible into equivalent number of Equity Shares on preferential basis through private placement for cash consideration; 2. Offer and issue of Equity Shares by the Company on preferential basis through Special Resolution private placement for cash consideration 3. Offer and Issue of Equity Warrants, each convertible into equivalent number of Special Resolution Equity Shares of the Company on preferential basis for cash consideration 4. Appointment of Mrs. Jade Gemma Devenish, (DIN: 02647675) as a Director Ordinary Resolution (Non-executive and Non-Independent) liable to retire by rotation After conclusion of the voting process, the Meeting was concluded with a vote of thanks. Yours truly, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: ACS 12110