Preferential Issue of Securities

August 07, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Preferential Issue of securities Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, we wish to inform that the Board of Directors of Deccan Gold Mines Limited (“the Company”), at their meeting held today, Friday, August 07, 2026, inter-alia considered and approved the following: 1. 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. (Refer Annexure I); 2. 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. (Refer Annexure II); 3. 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 (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. (“Refer Annexure III; and 4. Convening an Extra-Ordinary General Meeting (“EGM”) on Wednesday, September 02, 2026 at 11:30 A.M (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. The details as required under Regulation 30 read with Schedule III- Para A 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”, “Annexure II” and “Annexure III” respectively. The Meeting of the Board of Directors commenced at 04:30 P.M and concluded at 07:35 P.M The above details are also available at the website of the Company at https://deccangoldmines.com/. Kindly take the same on record. Thanking You. Yours faithfully, for Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer ACS No. 12110 Encl.: As above The details as required under Regulation 30 read with Schedule III- Para A 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 Annexure 1 Sr. Particulars Information 1. Type of securities Compulsorily Convertible Debentures (“CCDs”) issued at a price of Rs. proposed to be 191.90 (Rupees One hundred Ninety One and Niney Paise only) each issued (viz. equity convertible into equivalent number of fully paid-up equity share of face shares, convertibles, value of Re. 1/- (Rupee One each). etc.) Further CCDs shall (i) carry an interest at the rate of 12% p.a. payable at annual rest; (ii) each CCD be converted into one fully paid up Equity Share of the Company of face value Re. 1 each; (iii) CCD shall be convertible into equity shares at any time not later than 18 months from the date of allotment of such CCD; (iv) The CCD by themselves do not give to the holder thereof any rights of equity shareholder of the Company; and (v) the number of Equity Shares that each CCD converts into and the price per Equity Share upon conversion of each CCD shall be appropriately adjusted for corporate actions such as bonus issue, rights issue, stock, split, merger, demerger, transfer of undertaking, sale of a business division or any such capital or corporate restructuring. The Equity Shares to be allotted upon conversion shall rank pari passu with the existing paid-up equity capital of the Company. 2. Type of issuance The proposed issue of CCD is through Preferential allotment on a private (further public placement basis in accordance with the provisions of the Companies Act, offering, rights 2013 and the rules made thereunder and SEBI (Issue of Capital and issue, depository Disclosure Requirements) Regulations, 2018, as amended and other receipts (ADR / applicable laws. GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of Issue of up to 8,57,216 (Eight Lakhs Fifty Seven Thousand Two Hundred securities proposed Sixteen) CCD at a price of Rs. 191.90 (Rupees One hundred Ninety One and to be issued or the Nintey Paise only) per CCD, each convertible into equivalent number fully total amount for paid up equity shares of face value of Re. 1 (Rupee One each) for an which the securities aggregate consideration of up to Rs. 16,44,99,750 (Rupees Sixteen Crore will be issued Forty-Four Lakh Ninety-Nine Thousand Seven Hundred Fifty Rupees (approximately) Only). In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Sr. Particulars Information 4. Name of the Sr. Name of Proposed Category Maximum number of investors No. Allottee 1 CCDs to be allotted 1 Pooja Unichem LLP Non - 1,04,220 Promoter 2 Rupal Mukesh Non - Promoter 7,03,491 Dedhia 3 Sita Reddy S Non - Promoter 23,450 4 Alpa Karkhanis Non - Promoter 26,055 5. Post allotment of Details of the shareholding of the Proposed Allottees 1 in the Company, prior securities – outcome to and after the Preferential Issue, are as under: of the subscription Sr. Name of Pre preferential Post preferential No proposed shareholding shareholding . Allottees 1 No. of % of No. of % of shares holding shares holding * 1 Pooja Nil NA 1,04,220 0.05% Unichem LLP 2 Rupal Mukesh Nil NA 7,03,491 0.34% Dedhia 3 Sita Reddy S Nil NA 34,450 0.02% 4 Alpa Nil NA 26,055 0.01% Karkhanis *The post Issue fully diluted capital of the Company, has been arrived after considering all the preferential allotments proposed to be made by way of issuing CCDs, Equity Shares and Equity Warrants and on fully diluted basis (assuming full allotment of Equity Shares and full conversion of the CCDs and Warrants into equity shares). Further, post issue shareholding pattern on fully diluted capital is calculated after considering conversion of all present outstanding convertible securities including the 40,20,000 outstanding employee stock options granted under the employee stock [Showing first 8,000 characters — download PDF for full document]