Completion of Tenure Ms. Deepthi Donkeshwar, (DIN : 08712113) as Independent Director.

August 09, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sirs, Sub: Completion of tenure of Independent Director- 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, (“SEBI Listing Regulations”), this is to inform you that Ms. Deepthi Donkeshwar, Independent Director completed her second consecutive term as an Independent Director of the Company on August 08, 2026 and consequently ceased to be an Independent Director of the Company. The Board places on record its sincere appreciation of the valuable services rendered by Ms. Deepthi Donkeshwar during her tenure as an Independent Director of the Company. 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’ Kindly take the same on record. Yours faithfully, for Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer ACS No 12110 Encl.: As above Annexure I Ms. Deepthi Donkeshwar (DIN : 08712113) Sr. Particulars Disclosure 1. Reason for change viz. appointment, re- Ceased to be a director of the Company on appointment, resignation, removal, death or completion of the Second Consecutive term otherwise; as an Independent Director of the Company. 2. Date of appointment/re appointment/cessation August 08, 2026 (as applicable) & term of appointment/re- appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 5. Information as required under Circular No. LIST Not Applicable /COMP/ 14/ 2018-19 dated June 20, 2018, issued by the BSE