Deccan Gold Mines Ltd — Important, 28-04-2026: Company Update

Deccan Gold Mines Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Thursday, May 21, 2026, at 11:30 a.m. via video conference. This meeting will not have a physical presence. Shareholders are urged to register or update their email IDs with the company or their depository participant by April 24, 2026, to receive the EGM notice and participate in e-voting. Physical copies of the notice will not be sent. Details about the e-voting process will be included in the EGM notice, which is crucial for shareholders to exercise their voting rights.