Deccan Gold Mines Ltd — Important, 29-11-2025: Company Update

Deccan Gold Mines announced its 41st Annual General Meeting (AGM) will be held on December 23, 2025, at 11:30 AM, conducted virtually via Video Conferencing. Shareholders will address ordinary and special business. The company will send AGM notices and the annual report electronically. For AGM purposes, the share transfer books will be closed from December 17 to December 23, 2025. Remote e-voting for resolutions starts December 18, 2025, at 9:00 AM and ends December 22, 2025, at 5:00 PM. Eligibility to vote is based on shareholding as of December 16, 2025.