Deccan Gold Mines Ltd — Important, 12-11-2025: Company Update

Deccan Gold Mines' Board has appointed Rathi & Associates as the company's Secretarial Auditors for five years, covering FY 2025-26 to FY 2029-30. This key appointment aims to bolster corporate governance and ensure strong adherence to secretarial standards. Rathi & Associates, an experienced firm established in 1988, will bring their expertise to this role. The appointment remains subject to approval by shareholders at the upcoming Annual General Meeting, reflecting the company's commitment to maintaining regulatory compliance.