Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Corporate Office & Correspondence Address No 77, 16th Cross, Sector-IV, HSR Layout, Bengaluru - 560 102 (©) +91 80 47762900 ) +91 80 47762901 DECCAN GOLD August 07, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sirs, Sub.: Outcome of the Meeting of the Board of Directors held on August 07, 2026 With reference to the captioned subject and pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held on Friday, August 07, 2026. The meeting commenced at 04:30 P.M and concluded at 07:35 P.M and the Board, amongst other matters, inter-alia considered and approved: 1) the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026 and took on record the Limited Review Report issued by the Statutory Auditors on the said Financial results; 2) appointment of Ms. Jade Gemma Devenish (DIN: 02647675) as a Director (Non-Executive Non-Independent Director) liable to retire by rotation with effect from August 07, 2026, whose appointment proposed to be placed before shareholders at the ensuing Extra Ordinary General Meeting for their approval; 3) Issuance of 8,57,216 Compulsorily Convertible Debentures (“CCDs”) to entity belonging to non promoter category (“Proposed Allottee(s) 1), on a preferential basis, aggregating upto Rs. 16,44,99,750 (Rupees Sixteen Crore Forty Four Lakh Ninety Nine Thousand Seven Hundred Fifty only), at an issue price of Rs. 191.90 (Rupees One Hundred Ninety One and Niney Paise only) each, as determined by the Board of Directors in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations™), as amended and applicable provisions of the Companies Act, 2013 read with rules made thereunder to be convertible into equivalent number of fully paid equity shares of face value Re. 1 each within a period of 18 (eighteen) months from the date of allotment of CCDs, subject to the approval of shareholders and other regulatory/statutory authorities; 4) Issuance of 3,90,827 Equity Shares (“Equity Shares”) to entity belonging to non promoter category (“Proposed Allottee(s) 2”), on a preferential basis, aggregating upto Rs. 7,49,99,701 (Rupees Seven Crore Forty Nine Lakh Ninety Nine Thousand Seven Hundred One Only), at an issue price of Rs. 191.90 (Rupees One hundred Ninety One and Niney Paise only) per Equity Share as determined by the Board of Directors in accordamce with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations™), as amended and applicable provisions of the Companies Act, 2013 read with rules made thereunder and subject to the approval of shareholders and other regulatory/statutory authorities; 5) Issuance 59,26,196 Equity Warrants (“Equity Warrants™) to entity belonging to non promoter category (“Proposed Allottee(s) 3”) on a preferential basis, aggregating upto Rs. 1,13,72,37,012 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 Corporate Office & Correspondence Address No 77, 16th Cross, Sector-IV, HSR Layout, Bengaluru - 560 102 (©) +91 80 47762900 (@) +91 80 47762901 DECCAN GOLD (Rupees One Hundred Thirteen Crore Seventy-Two Lakh Thirty Seven Thousand Twelve Rupees only), at an Issue Price of Rs. 191.90 (Rupees One hundred Ninety One and Niney Paise only) per Equity Warrants, each convertible into equivalent number of fully paid up Equity Shares of face value Re. 1 each within a period of 18 (eighteen) months from the date of allotment of Equity Warrants, subject to the approval of shareholders and other regulatory/statutory authorities; and 6) Convening an Extra-Ordinary General Meeting (“EGM”) on Wednesday, September 02, 2026 at 11:30 AM (IST) through Video Conferencing / Other Audio-Visual Means (“VC”"OAVM) facility and notice thereof in accordance with the provisions of Companies Act, 2013 read with rules made thereunder and other applicable laws. ‘We enclose: a) The Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors on the said financial results are enclosed hereunder Request you to take the above intimation on record and acknowledge. Yours truly, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: A12110 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 'DECCAN GOLD MINES LIMIITED I T51900MH1984PLC033662 Registered Office:- 501, Ackruti Trade Centre, Road No. 7 MIDC, Andheri (East) Murnbai 400093 ‘Website: www.deccangoldmines.com Email id: info@deccangoldmines.com Tel No.+91 80 47762900 Fax +91 80 47762901 Statement of Un-Audited Financial Results for the quarter ended June 30, 2026 (Rs in Millions) Standalone Consolidated Quarter ended Year ended Quarter ended Year ended si.No Particulars 30/06/2026 | 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 | 30/05/2025 | 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) T__[income from Operations (a) Net Sales/income from Operations (Net of excise duty] 3364 795 63 5158 179 592 192 868 (b) Other Operating Income 8052 159.95 24.98 32058 420 743 194 13329 [Total income from Operations (net) 11436 167.89 3121 37216 602 93.36 386 141,97 7 [Expenses - 7 (2) Cost of Materials consumed - 1626 031 1841 .89 (b) Purchase of stockin-trade 1190 013 021 - (c) Changes in inventories of fnished goods, work-in-progress and stock in-trade - - - (d) Finance Cost 631 156 3638 14932 614 145 3645 1903 (e) Employee beneiits expense 1856 312 12135 159.05 001 4601 17544 304.07 ((Depreciation and amortisation expense 048 2501 123 2919 3128 57.79 3191 16460 (g10ther expenses _(Alltems exceeding 10% oft he total expenditure excluding interest expenditure may 6559 65.74 2815 16715 66.04 60.04 5149 18212 e shown separately) [Total Expenses 10284 10096 187.11 504.91 15972 17561 313,69 503.72 3 |Profit/Loss from Operation before Exceptional tems 115 6694 (155.90) (13275 (153.70) (82.24) (309.84) 61.74) 4 [Exceptional ltems Prior year adjustments ©76) 1076) share of Profit of Associate and Joint Venture 5 [Total Profit/Loss before tax 115 691 (155.90) (13275) (153.70) (@3.00) (309.89) (76250) 6 |TaxExpenses . Current Tax - b. Deferred Tax - .23) w79) . Short/(Excess) Provision of Tax - [Total tax expenses - - z 5 - - (23) (w79) 7 |Net Profit/Loss for the period from continuing operations 1152 691 (155.90) (13275) (153.70) (@3.00) Gose| v (76072) 8 [profit /Loss from discontinued operations before tax 9 [Tax expenses of discontinued operations 10 |Net profit/ioss from discontinued operation after tax 11 [share of Profi/Loss of associates and Joint ventures accounted for using equity method Gain/L0ss) Due to Change in Percentage holding in Associate - [ER2) 3852 w16 Share of Profi/ (Loss) of Associates E 6640 143,09 1117) 7a.51 12 |Minority Interest - - - - - 6641 14035 27,36 11636 13 [Total Profit/Loss for period 152 6691 (155.90) 3275 (87.26) 57.35 (281.26) (644,56 14 |Other comprehensive income net of taxes [Re-measurement gains/ (losses) on defined benefit obiigations 023 163 ©29) [} 023 16 ©24) [X) [Tax Effect on above Exchange differences on transiation of foreign operation 8.47) @3a1) 383 (83.06] 15 [Total comprehensive Income for the period 175 6857 (15614, (13189) (115.50) 1557 @77.67) 731.70) 16 [Total [Showing first 8,000 characters — download PDF for full document]