Deccan Gold Mines Ltd — Important, 22-11-2025: Company Update

Deccan Gold Mines has issued a notice regarding its 41st Annual General Meeting, scheduled for December 23, 2025, at 11:30 a.m. via video conference. The company encourages shareholders to update their email addresses with their Depository Participant or Registrar & Share Transfer Agent to receive the AGM notice and Annual Report electronically. This update is crucial for participating in the meeting and e-voting. Physical copies will be available upon request. Shareholders on record as of November 21, 2025, are eligible to vote.