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Deccan Gold Mines Ltd. Regulatory Filings 2021

Dec 31, 2021

62629_rns_2021-12-31_6d6c2130-31a3-42f5-b3d2-dce71d55be76.pdf

Regulatory Filings

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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 : [email protected] Website : www.deccangoldmines.com

December 31, 2021

Corporate Relationship Department BSE Limited 1* Floor, PJ. Towers, Dalal Street, Mumbai - 400001

Script Code: 512068

Sub: Intimation regarding closure of Trading window

Dear Sir / Madam, ;

With reference to the captioned subject, we would like to inform that the trading window for dealing in the securities of the Deccan Gold Mines Limited (Company') will remain closed for all its designated persons, and their immediate relatives with effect from January 1, 2022 until forty-eight hours after the conclusion of Board Meeting convened for considering and approving the Un-audited financial results for the quarter and nine months ended December 31, 2021.

The date of the Board meeting for considering and approving the Un-audited financial results for the quarter and nine months ended December 31, 2021 shall be communicated in due course.

You are requested to kindly take note of the same.

This is for your information and records.

Yours truly,

\ couoont re

Subtamaniam S Company Secretary Membership No. A11210