Deccan Gold Mines Ltd — Important, 09-08-2026: Company Update

Deccan Gold Mines announced a change in its board composition. Ms. Deepthi Donkeshwar, an Independent Director, has concluded her second consecutive term and consequently departed from the company's Board. This is a routine change driven by governance norms regarding term limits for independent directors, ensuring fresh perspectives and robust oversight. The company acknowledged her valuable contributions during her service on the Board.