Deccan Gold Mines Ltd. — Board/Management Information 2021

Nov 3, 2021

DECCAN GOLD MINES LIMITED

( CIN : L51900MH1984PLC034662 )

Corporate Office & Correspondence Address No.1285, 5th Main, 7th Sector, HSR Layout, Bengaluru - 560102. Tel . : +91 80 45384000 Fax : +91 80 45384001 Email : info@deccangoldmines.com Website : www.deccangoldmines.com

November 3, 2021

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001

Scrip Code: 512068

Dear Sir / Madam,

Subject: Intimation of Board Meeting

With reference-to above, we write to intimate that a meeting of the Board of Directors of the Company will be held on Thursday, November 11, 2021 through video conferencing / other audio-visual means to inter-alia:

• a. consider and approve the un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2021;
• b. finalize the date, day and time of the 37" Annual General Meeting of the Company and other matters related to the Annual General Meeting including fixing of Book Closure dates.

As noted in our letter dated September 30, 2021, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives wef October 1, 2021 until 48 hours from conclusion of Board Meeting convened for considering and approving the un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021.

Since the Board Meeting has now been fixed on Thursday, November 11, 2021 inter-alia for approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021, we also intimate that the trading window shall be open with effect from Monday, November 15, 2021.

Please take the above intimation on record and acknowledge.

court truly \ 7 & At Qs

1% ; S. Subfamaniam Company Secretary & Compliance Officer