Deccan Gold Mines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter & half year ended September 30, 2026

November 05, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512068 Dear Sir, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to captioned subject, we write to intimate that a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 through Video- Conferencing (VC) / Other Audio-Visual Means (OAVM) inter-alia to consider and approve the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter & half year ended September 30, 2026. As noted in our letter dated September 28, 2026, the trading window for dealing in the securities of the Company has been closed for designated persons and their immediate relatives w.e.f. October 1, 2026, until 48 hours from the conclusion of Board Meeting convened for considering and approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. Since the Board Meeting has now been fixed, we wish to intimate that the trading window for dealing in the securities of the Company for designated persons and their immediate relatives shall be open with effect from Monday, November 16, 2026. Please take the above intimation on record and acknowledge. Yours truly, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer M No:. A12110