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June 10, 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. 2 Crore from Modali Consultants 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. Modali Consultants LLP (“Lender”)
2 Purpose of entering into the
agreement
For Development of Companies project.
3 Size of the Agreement Rs. 2 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: Modali Consultants LLP
Nature of the loan: Debt Funding
Total amount of the Loan: Rs. 2 crore
Security: The Loan shall be secured by pledge of
12,500 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
entity, potential conflict of interest
arising out of such agreements, etc
Not applicable
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11 Details of termination or amendment of
agreement
Not applicable
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