Please refer the attachead letter.

August 07, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sirs, Sub: Reconstitution of Board Committees - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at meeting of the Board of Directors of the Company held on Friday, August 07, 2026, designated Mr Pandarinathan Elango, Independent Director as the Chairperson of the Board of Directors with effect from August 8, 2026. Further, the Board approved the reconstitution of the following Committees effective from August 08, 2026. Details of the composition of the Board Committees is as under: Name of the Composition after Category Committee Reconstitution Mr. Vishwas Vasanth Rao Non-Executive Independent (Chairperson) Director Audit Committee Mr. Hanuma Prasad Executive Director Modali_(Member) Mr. Pandarinathan Elango Non-Executive Independent (Member) Director Mr. Vishwas Vasanth Rao Non-Executive Independent (Chairperson) Director Nomination and Remuneration Mrs. Jade Devenish (Member) Non-Executive Non-Independent Committee Director Mr. Pandarinathan Elango Non-Executive Independent (Member) Director Mr. Pandarinathan Elango Non-Executive Independent Stakeholders Relationship (Chairperson) Director Committee Mr. Hanuma Prasad Modali Executive Director (Member) Mr. Vishwas Vasanth Rao Non-Executive Independent (Member) Director You are requested to take the above information on record. Yours truly For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer Membership No.: ACS 12110