Deccan Gold Mines Ltd — Important, 04-09-2026: Company Update

Deccan Gold Mines' Board has approved the re-appointment of Mr. Pandarinathan Elango as an Independent Director for a second five-year term, from November 10, 2026, to November 09, 2031. This re-appointment, guided by the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Elango brings over 35 years of leadership experience in the Upstream Oil & Gas sector, including significant roles as CEO of Cairn India and MD of Hindustan Oil Exploration Company, where he oversaw substantial production growth. His continued expertise strengthens the company's governance and strategic direction.