Deccan Gold Mines Ltd — Board Meeting, 06-08-2025: Board Meeting

Corporate Office & Correspondence Address

No 77, 16th Cross, Sector-IV, HSR Layout, Bengaluru - 560 102

(WS) +91 80 47762900 (@) +91 80 47762901

DECCAN GOLD

August 06, 2025

To,

Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai — 400 001

Scrip Code: 512068

Dear Sir,

Sub: | Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange

Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to captioned subject, we write to intimate that a meeting of the Board of Directors

of the Company will be held on Wednesday, August 13, 2025 through Video-Conferencing (VC)

/ Other Audio-Visual Means (OAVM) inter-alia to consider and approve the Un-audited

Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30,

2025.

As noted in our letter dated June 27, 2025, the trading window for dealing in the securities of the

Company has been closed for designated persons and their immediate relatives w.e.f. July 1,

2025, until 48 hours from the conclusion of Board Meeting convened for considering and

approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended

June 30, 2025.

Since the Board Meeting has now been fixed, we wish to intimate that the trading window for

dealing in the securities of the Company for designated persons and their immediate relatives

shall be open with effect from Sunday, August 17, 2025

Please 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: L51 900MH1984PLC034662)

Registered Office 501, Ackruti Trade Center, Road No. 7, MIDC, Andheri (East), Mumbai - 400 093, Maharashtra

www.deccangoldmines.com @) info@deccangoldmines.com

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