Notice to Shareholders for updating details with the Company for the Purpose of 42nd AGM of the Company.

Corporate Office & Correspondence Address No 77, 16th Cross, Sector-IV, HSR Layout, Bengaluru - 560 102 () +91 80 47762900 (@) +91 80 47762901 DECCAN GOLD - - September 05, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sir, Sub.: Notice to shareholders for updating details with the Company. Please find enclosed copy of notice to the shareholders setting out the procedure for updating their email ID’s and other details with the Company or the depository participants for the purpose of 42" Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 through Video Conference (VC), published in following newspapers: 1. The Free Press Journal dated September 05, 2026 and; 2. Navshakti dated September 05, 2026. Kindly take the above on record and oblige. Yours faithfully, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: A12110 Encl.: as above DECCAN GOLD MINES LIMITED (CIN: L51900MH1984PLC034662) Registered Office 501, Ackruti Trade Center, Road No. 7, MIDC, Andheri (East]), Mumbai - 400 093, Maharashtra www.deccangoldmines.com (@) info@deccangoldmines.com 1 ) | THE FREE PRESS JOURNAL | wumba, Saturay, September 5, 2026 www.(freepressjournalin SYMBOLIC POSSESSION NOTICE MUMBAI SLUM IMPROVEMENT BOARD re DECCAN GOLD MINES LIMITED 0’c’c’ Bank ‘Branch Office: [CICI Bank Ltd. Office Number 201-B, 2nd Floor, Road No. 1 CIN No. L51900MH1984PLC034662 Plot No-B3, WIFI IT Park, Wagle Industrial Estate, Thane (West)- 400604 A REGIONAL UNIT OF Reg Office: 501, Ackruti Trade Centre, The Authorised ICICI Bank Officer under the Securitisation, Reconstruction of Financial Assets and Road No. 7 MIDC, Andheri (East) Mumbai -400093 Enforcement of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) (MAHARASHTRA HOUSING AND AREA bECCAN GOLD Tel.No.: 022 33040797 Fax No.: 022 26532440 read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued Demand Notices to the Email.: info@deccangoldmines.com DEVELOPMENT AUTHORITY) borrower(s) mentioned below, to repay the amount mentioned in the Notice within 60 days from the date Website.: www.deccangoldmines.com of receipt of the said Notice. Tel. No. 022-66405432, E-mall - eewestmslb@mhada.gov.in Having failed to repay the amount, the Notice is issued to the borrower and the public in general that the Information Regarding Notice Of The 42" Annual General Meeting igned has taken symbolic possession of the property described below, by exercising powers conferred Ref. no. EE/West/M e-STeIndBer / 112/ 2026-27 on him/her under Section 13(4) of the said Act read with Rul8e o f the said rules on the below-mentioned dates. e-TENDER NOTICE No. 112 To Be Held Through Video Conferencing / Other Audio-visual Means The borrowerin particular and the public in general are hereby cautioned not to deal with the property. Any dealings with the property will be subto jcehacrgtes of ICICI Bank Limited. Executive Engineer (West) Division, Mumbal Slum Improvement Board, (Unit ofMHADA) Room No. 537, NOTICE is hereby given that the 42" Annual General Meeting (‘AGM’ or 4th Floor, Griha Nirman Bhavan, Bandra (East), Mumbal-400051 Phone Number (022) 66405432 Is calling *Meeting’) of the members of Deccan Gold Mines Limited (‘the Company”w)il l NSor|. BKoercrN ooa iwm neeri ( so N)f/u mth bLe eo ran DescDraikpeEt i eoosnfe iSoyif mobP nar ioipcer tkyL/ DNaatte ni ceeo m/f eDAnme dom ™ua nntd || |N araGam ne en e re- gT ie sn td ee rr e d fo wr i tht he DDR1 -0 I Iln ,u m Wb ee sr t of S ubw uo tr bk ,s MI un mbt ahe l , fo vr am l oo nf iB i1 n e ( eP -e tr ec ne dn et ra ig ne g sr yat se t) e m.f ro Tm e ndL ea rb ou Dr o cuCo m- eo np. t s So sc hi ale lt ie bs e b Ce o nfhe el rd e no cn i ngT ue (s *d Va Cy ", )/ S Oe thp et r em Ab ue dor V2 i9 s, u al2 02 M6 e anat s 11: (3 “0 O AVa M.m ". ) fa( cIS iT l) i tt yih n r cou og mh p liV ai nd ce eo avallable & can bedownloaded from Government of Maharashira portal https:/mahatenders.gov.in, with allthe applicable provisions of the CompanieAsct , 2013 and the Rules made 1| Tushar Jagdish Deore |Sr No 90/2,plot No 3 Mahindale West Side Part May 14,2026 | Dhule Biddingdocuments can be loaded on the website. The tender schedule as follows. thereunder and Securities and Exchange Board of India (Listing Obligations & Sondii Jagdish Rampushpa Sahakari Gruh Sanstha Maharashtra S, and Disclosure Requirements) Regulations, 2015 read with all the applicable sr. Stage Dese. Date of time period | Sr. | Stage Dese. Date of time Circulars on the matter issued by the Ministry of Corporate Affairs ("MCA") and Deore/ Dhule- 424001 & Admeasuring An Total Area of 165 | 12.64,625.62/- LBDHUO0006094592 &|Sq.mitrs Area of The Western Part is 82.5 Sq Mtrs and| No. No. period the Securities and Exchange Board of India ("'SEBI") to transactthe businesses LBDHUO0006116925 |House Built is 52.55 Sq Mrs/ September 01, 2026 s setoutin the Notice of the AGM which is being sentfor convening the AGM of ‘The above-mentioned borrowers(s)/guarantors(s) is/are hereby issued a 30 day Notice to repay the amount, 1| Documents sale start | 08/09/2026 10.30am. | 2 | Docume en nt d s sale | 15/09/2026 3.00 pm. the Company. else the mortgaged properties will be sold after 30 days from the date of publishing this Notice, as per the Dispatch of Annual Report provisions under Rules 8 and 9 of Security Interest (Enforcement) Rules 2002. 3| Technical bid opening | 16/09/2026 3.05 pm. | 4 Price bid | 17/09/2026 10.30 am. Members may note that the Notice convening the 42" AGM and the Integrated Date: September 05, 2026 Sincerely Authorised Officer onward opening onward Annual Report of the Company for the Financial Year 2025-26, which inter-alia \(Place: Dhule For ICICI Bank Ltd. J comprised of the Audited Standalone Financial Statements along with the The Competent Authorlty reserves the right to reject any or all the tenders without assigning any reason Reports of Board of Directors and Auditors thereon and Audited Consolidated Stressed Assets Recovery Branch, Mumbai (05168) thereof Conditional offers wil not be accepted. Financial Statements with the Reports of Auditors thereon, will be sent Note. 1 Please refer detalled tender notice on website. electronically through e-mail o all those members whose e-mail addresses are ms“w Bank of Indiia e eratona Buidig 6ih Fioo, 16 Maarshi Kane Road, Churchgate, Note. 2 Corrigendum / Amendments f any could be published only on the website. registered with the Company or with their respective Depository Participant(s) Mumbai 400020.Phone: 022-22053163/64/65, Email- Sbi.05168@Sbcoii n sa- (“DP") or with the Company's Registrar and Share Transfer Agent, MUFG Intime Publication Of Notice Regarding Physical Possession Of PropertUy/ 13(4) Of Sarfaesi Act 2002 MHADA - Leading Housing Authorlty In the Nation sowss@mhadaoffcial Executive Engineer (W) India Private Limited (Formerly known as Link Intime India Private Limited) CPRO/A/684 0ea060 M S | B Board, Mumbal MUFG Intime") or Depositories, Aletter providing the web-link, including the Noice is hereby given under the Securization and Reconstruction of Fnancial Assets and Enforcement f Security Inerest Act, 2002 exact path, where the Annual Report and Notice of the AGM for the financial and in exerdse of powers conferred under Section 13 (12) read with ule 3 & 9 of the Securty Interest (Enforcement) Rules, 2002, a year 2025-26 is available, will be sentto those members whose e -mail address Possession Notice domand notice was issued on he dates mentioned agains! each account and staled hereinafer caling upon ther to repay the amount is not registered with the Company/ MUFG Intime / DPs/ Depositories. The Notice Vinereas, IFLHFL, under th projisons ofthe Securisaton and Reconstrcton of Financia Assets and Enforcement of Securty Inteest Act, 2002 within 60 days [Showing first 8,000 characters — download PDF for full document]