please refer the attached letter.

August 11, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512068 Dear Sir, Sub.: Notice of the 02/2026-27 Extra-Ordinary General Meeting (“EGM”) Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is further to our announcement dated August 07, 2026, intimating that the EGM of Deccan Gold Mines Limited (“Company”) will be held on Wednesday, September 02, 2026 at 11.30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 30 of the Listing Regulations, we enclose the Notice of the EGM of the Company (including e-voting instructions). The Notice of the EGM is also being made available on the website of the Company at https://deccangoldmines.com/ and BSE website at www.bseindia.com. Kindly take the above on record and oblige. Yours faithfully, For Deccan Gold Mines Limited Subramaniam Sundaram Company Secretary & Compliance Officer NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE is hereby given that an Extra Ordinary General Meeting (“EGM”) of the Members of Deccan Gold Mines Limited (CIN: L51900MH1984PLC034662) (the “Company” / “DGML”) will be held at 11.30 A.M. (IST) on Wednesday, September 02, 2026 through Video Conferencing (VC) / Other Audio Visual Means (“VC”/ “OAVM”), to transact the following business: SPECIAL BUSINESS: 1. Offer and issue of Compulsorily Convertible Debentures (“CCDs”) by the Company with each convertible into equivalent number of Equity Shares on preferential basis through private placement for cash consideration To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of Sections 23, 42, 62, 71 and other provisions, if any, of the Companies Act, 2013, read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and such other applicable rules and regulations made thereunder (including any amendments, modifications and/ or re-enactments thereof for the time being in force) (hereinafter referred to as the “Act”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (including any amendments, modifications or re-enactments thereof for the time being in force) (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendments, modifications or re-enactments thereof for the time being in force) (“SEBI Listing Regulations”), provisions of the Memorandum and Articles of Association of the Company, as amended, and any other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued by the Government of India, the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), or any other statutory or regulatory authority, in each case to the extent applicable and including any amendments, modifications or re-enactments thereof for the time being in force, and subject to such other approvals, permissions, sanctions and consents as may be necessary and on such terms and conditions (including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated while granting such approvals, permissions, sanctions and consents as the case may be) imposed by any other regulatory authorities and which may be accepted by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any duly constituted / to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution), the consent and approval of the members of the Company be and is hereby accorded to the Company to create, offer, issue and allot up to 8,57,216 (Eight Lakhs Fifty Seven Thousand Two Hundred Sixteen) fully paid-up Compulsorily Convertible Debentures of face value of Rs. 191.90 (Rupees One hundred Ninety-One and Ninety Paise only) each (“CCDs”) at face value, each convertible into one Equity Share of face value of Re. 1/- each of the Company, price of which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations, aggregating to Rs. 1,645.00 lakhs (Rupees Sixteen Crore Forty-Five Lakh Only, rounded off) for cash consideration by way of preferential allotment to persons / entities belonging to who are not forming part of the Promoter and Promoter group of the Company (hereinafter referred to as the “Proposed Allottee(s) 1”): Sr. No. Name of the Proposed Allottee(s) 1 No. of CCDs to be issued Consideration by the Company (Rs. in lakhs ) 1. Pooja Unichem LLP 1,04,220 200.00 2. Rupal Mukesh Dedhia 7,03,491 1,350.00 3. Sita Reddy S 23,450 45.00 4. Alpa Karkhanis 26,055 50.00 Total 8,57,216 1,645.00 Resolved further that in accordance with the provisions of the SEBI ICDR Regulations, the “Relevant Date” as per Regulation 161 of the SEBI ICDR Regulations for determination of the floor price of the proposed Preferential Issue is Monday, August 03, 2026, being the date 30 (thirty) days prior to September 02, 2026, being the date on which the meeting of the shareholders is proposed to be held to consider the proposed Preferential Issue. Resolved further that the CCDs shall (i) carry interest at the rate of 12% per annum, payable at annually, with interest accruing on the outstanding principal amount up to the date of conversion; (ii) each CCD be converted into one 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 or any such capital or corporate restructuring. Resolved further that the Equity Shares arising out of conversion of the CCD shall be fully paid-up and listed on the stock exchange and shall rank pari passu with the existing Equity Shares of the Company in all aspects from the date of conversion (including with respect to entitlement to dividend and voting powers, other than any statutory lock-in under the SEBI ICDR Regulations), and shall be subject to the requirements of all applicable laws and the provisions of the Memorandum of Association and Articles of Association of the Company. Resolved further that the CCD being offered, issued and allotted to the Proposed Allottee(s) 1 by way of a preferential allotment shall inter-alia be subject to the following: a. The CCD shall be issued and allotted by the Company to the Proposed Allottee(s) 1 within a period of 15 (fifteen) days from the later of: (i) date of the approval of this special resolution; or (ii) receipt of last of the approvals required for such issue and allotment by relevant regulatory authorities (including but not limited to the in-principle approval of the stock exchange for the issuance of the CCD to Proposed Allottee(s) 1 on a preferential basis), or such other extended period as may be permitted in accordance with SEBI ICDR Regulations, as amended from time to time; b. The CCDs so offered, issued and allotted to the Proposed Allottee(s) 1, shall be issued by the Company for cash consideration only and the consideration for the Preferential Issue shall be fully payable on or before the date of the allotment of the CCDs; c. Monies received by the Company from the Proposed Allottee(s) 1 for subscription of the CCD pursuant to this Preferential Issue shall be kept by the Com [Showing first 8,000 characters — download PDF for full document]