please refer the attached letter.

September 29, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sirs, Sub: Presentation made to Shareholders at the 42nd Annual General Meeting of the Company We enclose herewith Presentation made to the Shareholders at the 42nd Annual General Meeting of the Company held today i.e. Tuesday, September 29, 2026 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM). Please take the above on record and acknowledge. Yours truly, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: ACS 12110 GOING GLOBAL Building a diversified gold and critical minerals portfolio ANNUAL GENERAL MEETING 29 September 2026 | A PIONEERING COMPANY A COMPANY BUILT ON THE CORNERSTONE OF … Science and technology-led Unselfish development of decisions will lead to greater Mining can, and must, mineral deposits can uplift probability of discovery, minimize serve a greater purpose. communities and benefit environmental impacts, and humanity. maximize benefits from natural resources Founded 2003 Our goal is to help future-proof society and raise the living standards of those most in need. | THE NEW DECCAN GOLD FROM INDIA TO THE WORLD Deccan Gold Mines is entering a new phase from an exploration-led gold company to a global mining and exploration platform THEN NOW • India-focused vs • Gold + Critical Minerals • Primarily exploration-led • India + Global • Gold-centric • Exploration + Production • Building a diversified portfolio across multiple geographies ALTYN TOR CRITICAL MINERALS → → PRODUCTION NEW GROWTH PLATFORM JONNAGIRI → PRODUCTION The Inflection Points Deccan Gold is no longer just exploring for resources. It is building a global mining business | THE JOURNEY SO FAR 23 YEARS. ONE CONTINUOUS EVOLUTION From building an Indian gold exploration platform to developing producing assets and a global resource portfolio. THE EXPLORATION & DEVELOPMENT SEPTEMBER 2026 YEARS THE GLOBAL TURN Building gold assets and deep geological expertise. Altyn Tor, Kyrgyzstan reaches production Jonnagiri and other key projects move towards 2003 development. TODAY DECCAN GOLD IS JULY 2026 ESTABLISHED THE PRODUCTION Expanding beyond to lithium, tantalum, Began as a TURN nickel, copper, PGE, specialised gold tungsten and tin exploration & Jonnagiri enters across India and development production globally platform The journey has evolved from finding resources to developing and producing them at home and globally | WHY THIS MOMENT MATTERS INDIA NEEDS MORE THAN MINERALS. IT NEEDS MINERAL SECURITY. Growing demand for gold and critical minerals is making domestic production and global resource access increasingly strategic - EVs JEWELLERY - Batteries - Energy Storage CRITICAL INDIA’S INVESTMENT - MINERALS REQUIREMENTS - Electronics - Defence - Adv RESERVES - Manufacturing India's resource security will increasingly require both stronger domestic production and a credible global mining footprint | OUR GLOBAL GOLD PLATFORM ONE GOLD BUSINESS. MULTIPLE JURISDICTIONS. Building a diversified gold pipeline across India, Central Asia and Europe Jonnagiri Gold Altyn Tor, Mines, AP Kyrgyzstan Status - In Status - in production production Ganajur, Karnataka Finland Status - Legal Status: Process Underway Exploration & Resource licences Tanzania Status - Exploration Licenses The objective is to build a pipeline of gold assets — not depend on a single mine or geography | JONNAGIRI GOLD MINE, ANDHRA PRADESH, INDIA JONNAGIRI: INDIA'S GOLD STORY IS CHANGING A domestic gold project moving from resource development to production, and now towards scale Q1 FY27 THE NEXT PHASE • Expand resources towards 40+ tonnes Au • 112.7 kg doré produced • Target ~90 kg Au per quarter • 89.7 kg gold ingots produced • Seek approvals to increase production • 59.0 kg refined gold sold towards 700 kg p.a. • Project inaugurated in June 2026 • Long-term ambition of >1 tonne p.a. by 2029 The shift is beginning to reflect in Deccan Gold's operating and financial performance. • Q1 FY27 - ₹11.5 Mn • Standalone Profit - ₹63.5 Mn • Share of Geomysore Profit - 89.7 kg • Jonnagiri Gold Ingot Production -59.0 kg Jonnagiri demonstrates what private-sector capital and capability can build in India's gold sector. | ALTYN TOR - KYRGYZSTAN ALTYN TOR: INDIA'S GLOBAL MINING MOMENT From exploration and development to production — in the Kyrgyz Republic First investment by 12 September 2026 5 August 2026 Next Phase an Indian company in Kyrgyzstan's Official inauguration of the First Gold Dore • Commission leach circuit gold-mining sector gold processing plant Produced and tailings facility. to reach the production stage. • Resume Mining EXPLORATION DEVELOPEMENT PRODUCTION • Revised mine design and life of mine plan • Further drilling to grow resources • Progress towards full- scale production • NB: timing of these milestones will be determined by onset of winter. Altyn Tor is a milestone in India's emergence as a global mining participant. It is the first investment by an Indian company in Kyrgyzstan's gold-mining sector to reach the production stage. | ALTYN TOR - KYRGYZSTAN ALTYN TOR: INCREASING MINE LIFE Continued resource development to benefit all stakeholders Altyn Tor deposit is still undervalued. We are continuing defining the deposit below the existing mine design. Planning for future underground mining. | Kalevala Gold, Finland FINLAND: INVESTMENT IN A TIER 1 MINING JURISDICTION Over 2,700 Ha of license area - 3 highly prospective gold projects — 2 gold deposits so far • Kuikka Gold Deposit in Eastern Finland. • Current inventory is about 1t Au (>5 g/t avg grade) with significant upside potential. Next Phase • Pahkalampi Prospect (~25km from Kuikka). • 1000 – 1500 m drilling • Contains historical resources of 0.59Mt, grading 3.5g/t for ~2t programme planned. contained Au. • Confirm and extend Kuikka Deposit with aim to increase resources to ~4t. • Confirm historical drilling at Pahkalampi Deposit and declare formal resources. • Complete applications for mining leases and construction of ~800tpd processing plant. Another “first” for Deccan Gold It is the first investment by an Indian company in Finland. | Ganajur, Karnataka • As shareholders are aware, our Writ Petition relating to Ganajur Gold Project remain pending before the Hon'ble High Court of Karnataka. • The matter is presently linked to the outcome of the Indocil case before the Hon'ble Supreme Court, which involves certain common legal issues, although the facts and circumstances of the Ganajur Project are distinct. • The Company is working closely with its legal counsel and has also arranged senior legal representation in connection with the Supreme Court proceedings. • While the outcome of any litigation cannot be predicted, we remain committed to pursuing all available legal remedies and safeguarding the Company's rights and interests in relation to the Ganajur Project. • Shareholders will be kept informed of all material developments as and when they occur. | Tanzania • On hold. Focusing on higher potential exploration assets. | THE SECOND GROWTH ENGINE GOLD IS ONLY HALF THE STORY Deccan Gold is building a second strategic vertical in critical minerals. Why Critical Minerals Matters? Spain Mozambique • Tungsten • Lithium • Tantalum Bhalukona, Chhattisgarh • Nickle • Copper The next phase of Deccan Gold's growth is not just about more gold — it is about the minerals that will shape the next industrial cycle | THREE CRITICAL-MINERAL OPPORTUNITIES FROM RESOURCE POTENTIAL TO RESOURCE DEVELOPMENT Three projects illustrate the breadth of Deccan Gold's critical-minerals strategy LOGROSON, SPAIN MOZAMBIQUE BHALUKONA, CHHATTISGARH NICKEL • COPPER • PGE Tungsten • Tin Lithium • Tantalum • ~2,500m diamond drilling • ~3,000m drilling completed • ~150 sq km licence area • Mineralised zone extending • Every completed hole has • [Showing first 8,000 characters — download PDF for full document]