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Deccan Gold Mines Ltd. Capital/Financing Update 2021

Nov 8, 2021

62629_rns_2021-11-08_b7b4e44d-791c-47af-b1ca-155237af6ad0.pdf

Capital/Financing Update

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DECCAN GOLD MINES LIMITED (CIN : L51900MH1984PLC034662 )

Corporate Office & Correspondence Address

No.1285, Sth Main, 7th Sector, HSR Layout, Bengaluru - 560102. Tel : +91 80 45384000 Fax : +91 80 45384001 Email : [email protected] Website - www.deccangoldmines.com

November 8, 2021

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

Scrip Code: 512068

Dear Sir / Madam,

Subject: Board Meeting scheduled on November 11, 2021 — additional agenda item

In continuation of our earlier intimation dated November 3, 2021 with regard to holding of Board Meeting on November 11, 2021, we write to intimate that the Board shall, in addition to the agenda items mentioned earlier, will also consider fund raising options including by way of a rights issue.

Please take the above intimation on record and acknowledge.