Proceedings of the 42nd Annual General Meeting of the Company.

September 29, 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 42nd Annual General Meeting of Deccan Gold Mines Limited (“the Company”) With reference to captioned subject, the 42nd Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the AGM dated September 04, 2026 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:46 P.M. (IST) The summary of proceedings of the AGM, 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 SEBI Listing Regulations on the resolutions as per Notice of the AGM shall be communicated to the Stock Exchanges not later than two working days of the conclusion of AGM. 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 42nd Annual General Meeting The 42nd Annual General Meeting (“AGM”) of the Members of Deccan Gold Mines Limited (“the Company”) was held on Tuesday, September 29, 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. All Directors of the Company including the Chairman of Audit Committee, Stakeholders Relationship Committee and Chairman of Nomination and Remuneration Committee were present at 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 AGM dated September 04, 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 AGM. The remote e-voting facilities remained opened during the period from 9:00 A.M. (IST) of Friday, September 25, 2026 up to 5:00 p.m. (IST) of Monday, September 28, 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 AGM; 3. Dr. Hanuma Prasad Modali, Managing Director made a presentation on the operations of the Company and its Projects and the future plans of the Company. 4. Shareholders were invited to express their views on the resolutions placed for their approval and the same were clarified. 5. The Board of Directors has 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 cast by the Members on the resolutions proposed at the AGM. The following resolutions were transacted at the meeting: Sr. Resolution Type of No. Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the audited Financial Statements of the Ordinary Company (including Consolidated Financial Statements) for the financial year Resolution ended March 31, 2026: 2. To appoint a Director in place of Mr. Dinesh Kumar Gandhi (DIN: 01081155), Ordinary who retires by rotation and being eligible, offers himself for re-appointment: Resolution SPECIAL BUSINESS 3. Approval of Material Related Party Transaction (s) (in any manner or Ordinary combination) between the Company and its subsidiary company: Resolution 4. Approval of Material Related Party Transaction (s) (in any manner or Ordinary combination) between the Company and its associate company: Resolution 5. Approval of Material Related Party Transaction (s) (in any manner or Ordinary combination) between the Wholly owned subsidiary Company of the Resolution Company and its subsidiary company: 6. Approval of Material Related Party Transaction (s) (in any manner or Ordinary combination) between the Wholly owned subsidiary Company of the Resolution Company and its subsidiary company: 7 Approval of Material Related Party Transaction (s) (in any manner or Ordinary combination) between the Wholly owned subsidiary Company of the Resolution Company and Logrosan Minera S.L., Spain: 8 Re-appointment of Mr Pandarinathan Elango (DIN: 06475821) as a Non- Special Executive Independent Director: Resolution After conclusion of the voting process, the Meeting concluded with a vote of thanks. Yours truly, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: ACS 12110