Deccan Gold Mines Ltd — Important, 09-06-2026: Company Update

June 09, 2026

To,

Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street, Mumbai - 400 001

Scrip Code: 512068

Dear Sir,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015

1. We write to intimate that the Company has completed the documentation regarding availing

loan of Rs. 1.8 Crore from Beyond The Crowd Ventures LLP.

2. The details as required under Regulation 30 read with Schedule III- Para B of Part A of the

Listing Regulations & SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026

dated January 30, 2026 is enclosed as ‘Annexure I’.

Please take the above on record and acknowledge.

Yours truly,

For Deccan Gold Mines Limited

Subramaniam Sundaram

Company Secretary & Compliance Officer

Membership No.: ACS 12110

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‘Annexure I’

Brief disclosure pursuant to Regulation 30 read with Schedule III- Para B of Part A of the Listing

Regulations & SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated

January 30, 2026:

Sr.

No

Particulars Details

1 Names of the Parties to the

agreements

1. Deccan Gold Mines Limited (“Borrower”)

and

2. Beyond The Crowd Ventures LLP

(“Lender”)

2 Purpose of entering into the

agreement

To primarily fund the Altyn Tor Gold Project of

Avelum Partner LLC, Kyrgyz Republic (a subsidiary

of the Borrower)

3 Size of the Agreement Rs. 1.8 Crores

4 Shareholding in the entity with whom

the agreement is executed

Nil

5 Significant terms of the agreement (in

brief) special rights like right to

appoint directors, first right to share

subscription in case of issuance of

shares, right to restrict any change in

capital structure etc.

Tenure: 12 months

Interest: 12% per annum

6 Whether the said parties are related

to promoter/promoter group/ group

companies in any manner. If yes,

nature of relationship

No

7 Whether the transaction would fall

within related party transactions? If

yes, whether the same is done at

“arm’s length”

No

8 In case of issuance of shares to the

parties, details of issue price, class of

shares issued

Not Applicable

9 In case of loan agreements, details of

lender/borrower, nature of the loan,

total amount of loan granted/taken,

total amount outstanding, date of

execution of the loan

agreement/sanction letter, details of

the security provided to the lenders /

by the borrowers for such loan or in

case outstanding loans lent to a party

or borrowed from a party become

material on a cumulative basis

Borrower: Deccan Gold Mines Limited

Lender: Beyond The Crowd Ventures LLP

Nature of the loan: Debt Funding

Total amount of the Loan: Rs. 1.8 crore

Security: The Loan shall be secured by pledge of

11,250 equity shares held by the Borrower in

Geomysore Services (India) Private Limited

10 Any other disclosures related to such

agreements, viz., details of nominee

on the board of directors of the listed

Not applicable

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entity, potential conflict of interest

arising out of such agreements, etc

11 Details of termination or amendment of

agreement

Not applicable

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