DECCAN GOLD MINES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Appointment of Mr. Dinesh kumar Gandhi (DIN: 01081155) as a Director (Non-Executive and Non-Independent) with effect from July 10. 2024. 2. Re-appointment of Ms. Deepthi Donkeshwar (DIN:08712113) as an Independent Director for a Second term of two years, from August 09, 2024 to August 08, 2026 Subject to approval of Members.