Deccan Gold Mines Ltd — Important, 12-08-2026: Company Update

Deccan Gold Mines has announced an Extra Ordinary General Meeting (EGM) to be held via Video Conferencing or Other Audio-Visual Means. This EGM will address special business, and shareholders can participate and cast their votes electronically. The company has distributed soft copies of the EGM notice to shareholders with registered email IDs. Remote e-voting facilities will be available for members, with a specific cut-off date for eligibility to vote. Shareholders are advised to ensure their email addresses are updated with their depositories or the company for all future communications.