Please refer the attached letter.

June 23, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sir, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. We write to intimate that the Company has completed the documentation regarding availing loan of Rs. 3 Crore from Modali Consultants LLP. 2. The details as required under Regulation 30 read with Schedule III- Para B of Part A of the Listing Regulations & SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure I’. 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 ‘Annexure I’ Brief disclosure pursuant to Regulation 30 read with Schedule III- Para B of Part A of the Listing Regulations & SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1 Names of the Parties to the 1. Deccan Gold Mines Limited (“Borrower”) agreements and 2. Modali Consultants LLP (“Lender”) 2 Purpose of entering into the For Development of Companies project. agreement 3 Size of the Agreement Rs. 3 Crores 4 Shareholding in the entity with whom Nil the agreement is executed 5 Significant terms of the agreement (in Tenure: 12 months brief) special rights like right to Interest: 12% per annum, compounded quarterly, appoint directors, first right to share payable at the end of the tenure. subscription in case of issuance of shares, right to restrict any change in capital structure etc. 6 Whether the said parties are related No to promoter/promoter group/ group companies in any manner. If yes, nature of relationship 7 Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length” 8 In case of issuance of shares to the Not Applicable parties, details of issue price, class of shares issued 9 In case of loan agreements, details of Borrower: Deccan Gold Mines Limited lender/borrower, nature of the loan, Lender: Modali Consultants LLP total amount of loan granted/taken, Nature of the loan: Debt Funding total amount outstanding, date of Total amount of the Loan: Rs. 3 crore execution of the loan Security: The Loan shall be secured by pledge of agreement/sanction letter, details of 18,750 equity shares held by the Borrower in the security provided to the lenders / Geomysore Services (India) Private Limited by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis 10 Any other disclosures related to such Not applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc 11 Details of termination or amendment of Not applicable agreement